Website & contact details
- Website
Wealthkernel Limited
- Incorporated
- 15 July 2015 (11 years)
- Previously known as
- Wealthkernal Limited (until 16 July 2015)
- Industry
- Business and domestic software development (62012) Activities of financial services holding companies (64205)Fund management activities (66300)
- Directors
- Yannick Marshall Brunner
- Accounts type
- Group
- Region
- Greater London
- Address
- 41 Luke StreetLondonEC2A 4DP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2023
Also at Moraine Advisors Ltd · more companies
British
Born February 1968 (58)
Corporate Secretary · Appointed 24 January 2022
Karan, Samantha
Secretary · Appointed 13 August 2021
Brunner, Yannick Marshall
Director · Appointed 15 July 2015
French,American
Born January 1987 (39)
Canadian
Born May 1986 (40)
Officer history (3 former)
19 May 2026
Resigned Campbell, Thomas Joseph as Director
6 March 2026
22 January 2026
12 February 2025
7 February 2023
24 January 2022
13 August 2021
Appointed Karan, Samantha as Secretary
9 October 2019
15 July 2015
Appointed Brunner, Yannick Marshall as Director
15 July 2015
15 July 2015
Appointed Campbell, Thomas Joseph as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Wealthkernel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 March 2026
Ceased Etfs Capital Holdings Limited — Owns 25–50% of shares
3 October 2019
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 21 April 2026 | Director's details changed |
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