Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Wallet Jvco Limited
- Incorporated
- 18 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tarik-Timo Ghoniem
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 More London Riverside4th FloorLondonSE1 2AQ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
Belgian
Born November 1991
Corporate Secretary · Appointed 16 November 2023
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Ghoniem, Tarik-Timo
Director · Appointed 30 October 2023
German
Born March 1993 (33)
Director · Appointed 24 August 2023
German
Born July 1989 (37)
Director · Appointed 18 July 2023
French
Born March 1987 (39)
Director · Appointed 18 July 2023
American
Born April 1977 (49)
Officer history (1 former)
4 December 2023
16 November 2023
30 October 2023
Appointed Ghoniem, Tarik-Timo as Director
30 October 2023
24 August 2023
24 August 2023
18 July 2023
18 July 2023
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.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Wallet Jvco Limited This company
Wallet Holdco 1 Limited Owns 75–100% of shares
Wallet Holdco 2 Limited Owns 75–100% of shares
Wallet Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2025 | Statement of capital | 3 | ||
| 13 August 2025 | Cancellation of shares | 4 | ||
| 13 August 2025 | Resolutions | 4 | ||
| 12 August 2025 | Accounts for a small company | 31 December 2024 | 21 | |
| 1 August 2025 | Cancellation of shares | 6 |
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