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Company

Legalcoin Limited

Legalcoin Limited is an active UK company (number 02160063), incorporated 1987, with 1 current director, Ridwaan Vally. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Legalcoin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Arshaad Ebrahim Theba 2005-2017 Director View profile
  2. Bashir Ebrahin Essa Theba 2005-2018 Director View profile
  3. Ebrahim Theba 2005-2009 Director View profile
  4. Imran Ahmad Salim 2001-2005 Director View profile
  5. David Jeremy Horsfall 2001 Director View profile
  6. Mark Hollowood 1992-1995 Secretary View profile
  7. Hassan Mohammad 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1987

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Legalcoin Limited is controlled by Ridwaan Vally
    Evidence
    active 75-100% shares · notified 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Ridwaan Vally.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£615,635
Total assets
£680,388
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

21.4y median 21.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02160063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data