Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Wallet Bidco Limited
- Incorporated
- 13 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside4th FloorLondonSE1 2AQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 March 2024
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Director · Appointed 13 October 2023
German
Born March 1993 (33)
Director · Appointed 13 October 2023
Belgian
Born November 1991
Officer history (4 former)
26 March 2024
31 January 2024
31 January 2024
31 January 2024
4 December 2023
13 October 2023
13 October 2023
13 October 2023
13 October 2023
13 October 2023
13 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15210483
Holdings 2
Companies where Wallet Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Wallet Holdco 1 Limited Owns 75–100% of shares
Wallet Holdco 2 Limited Owns 75–100% of shares
Wallet Bidco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Accounts for a small company | 31 December 2024 | 27 | |
| 5 December 2025 | Director's details changed | 2 | ||
| 14 October 2025 | Other filing | 3 | ||
| 14 October 2025 | Other filing | 1 | ||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 | 3 |
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