Wallet Jvco Limited
Company 15009951 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Issam Abedin Director · appointed 2023
- Naveen Wadhera Director · appointed 2023
- Tarik-Timo Ghoniem Director · appointed 2023
- Laurent Pascal Indekeu Director · appointed 2023
- Maxime Cancre Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Issam Abedin Director · appointed 2023
- Naveen Wadhera Director · appointed 2023
- Tarik-Timo Ghoniem Director · appointed 2023
- Laurent Pascal Indekeu Director · appointed 2023
- Maxime Cancre Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wallet Topco Limited 4 shared directors
- Wallet Holdco 1 Limited 2 shared directors
- Wallet Holdco 2 Limited 2 shared directors
- Wallet Bidco Limited 2 shared directors
- Hubexo UK Topco Limited 2 shared directors
Connected through a shared director
- Sponsors for Educational Opportunity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15009951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2023 |
| Address | 3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wallet Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-18 - Wallet Holdco 1 Limited
75-100% shares, 75-100% voting · notified 2023-10-13
Officers (6)
- Laurent Pascal Indekeu Director · appointed 2023
- Tarik-Timo Ghoniem Director · appointed 2023
- Issam Abedin Director · appointed 2023
- Naveen Wadhera Director · appointed 2023
- Maxime Cancre Director · appointed 2023
Show 1 former officer
- Adarsh Kumar Sarma Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record