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Wallbrook Holdings Limited
- Incorporated
- 25 July 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Veronika Andrasova
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 1 26 - 29 St. Cross StreetLondonEC1N 8UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
British
Born March 1968 (58)
Andrasova, Veronika
Director · Appointed 12 March 2020
British
Born April 1988 (38)
Officer history (3 former)
7 January 2026
12 December 2025
13 June 2025
13 June 2025
26 May 2023
26 May 2023
12 March 2020
Appointed Andrasova, Veronika as Director
25 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08425819
Holdings 1
Companies where Wallbrook Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 May 2023
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £547
- up £489 (843%)
- Cash
- £70
- down £32 (31%)
- Employees
- 2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Cash | £70 | £102 | £102 |
| Creditors (< 1 year) | £94,834 | £228,409 | £676,364 |
| Creditors (> 1 year) | £0 | £1,381,439 | |
| Net Assets | £547 | £58 | |
| Shareholder Funds | £547 | £58 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 November 2026 | Accounts filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 1 September 2026 | Confirmation statement with no updates | 30 August 2026 |
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