WEALTHKERNEL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- WEALTHKERNEL LIMITED 2015-07-16 → present
- WEALTHKERNAL LIMITED 2015-07-15 → 2015-07-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lambert Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concem basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- WEALTHKERNEL LIMITED · parent
- Wealthkernel Nominee Limited 100%
- Wealthkernel Trustees Limited 100%
- Wealthkernel Europe UAB 0%
Significant events
- “WealthKernel Limited had an interesting year as a result due to stronger growth. Revenues for the year ending 31 December 2024 increased by 50.4% due to greater strategic focus on revenue growth.”
- “Wealthkernel Europe, UAB incurred costs for the period £nil (2023: £nil) and the aggregate amount of net liabilities was £nil (2023: £19,978). On 13 December 2024 the company was liquidated.”
- “Included within additions in the year is £462,192 which at the balance sheet date was held in a Spanish bank account to show our intentions to incorporate Wealthkernel Spain AV SL. This was completed after the year end with the director appointments being made on 21 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KARAN, Samantha | Secretary | 2021-08-13 | — | — |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2022-01-24 | — | — |
| BRUNNER, Yannick Marshall | Director | 2015-07-15 | Jan 1987 | French,American |
| CAMPBELL, Thomas Joseph | Director | 2015-07-15 | Jan 1974 | British |
| SCHWIEGER, Brian James | Director | 2023-02-07 | Feb 1968 | British |
| SHANMUGARAJAH, Thuvakaran | Director | 2015-07-15 | May 1986 | Canadian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIS, Matthew | Director | 2025-02-12 | 2026-01-22 |
| LANSDELL, Ian | Director | 2019-10-09 | 2026-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Etfs Capital Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-10-03 | Ceased 2026-03-06 |
| Thuvakaran Shanmugarajah | Individual | Shares 25–50%, Voting 25–50% | 2016-07-16 | Ceased 2019-10-03 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-11 RESOLUTIONS Resolution
- 2025-08-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-03-16 | SH08 | capital | Capital name of class of shares | |
| 2026-03-13 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | SH01 | capital | Capital allotment shares | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-11 | MA | incorporation | Memorandum articles | |
| 2025-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one