VIVA WALLET.COM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements, the Directors are required to satisfy themselves that the Company is able to continue as a going concern over the following 12 months, so that the going concern basis can be adopted. In assessing this the Directors have considered a number of risks and mitigating actions. The Directors have continued to review the impact of the market as well the UK and European economic outlook on trading performance and cost management programmes which have been executed in response. They have also reviewed financial forecasts and liquidity projections and assessed the need for any cash injections from the parent company to meet its financial commitments. Management have also assessed the benefits to the Company of being part of a larger group which provides significant access to additional liquidity. The company has set out plans for moderate volume growth that management reasonably expect will grow the profitability of 'the Company. Although the Company may need to raise additional liquidity to facilitate stronger growth, it has created financial plans to ensure sufficient resources are available without the need to raise any external funding.”
Significant events
- “The Company secured additional investment of £5.0m from its parent company in January 2024.”
- “Since being granted its own EMI licence by the FCA in December 2023, it is able to offer a wide range of payment services, including acquiring and card issuing services to businesses across the UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-05-11 | — | — |
| ANTYPAS, Gerasimos | Director | 2023-05-24 | Oct 1976 | Greek |
| CHIESA, Enzo | Director | 2025-09-21 | Oct 1964 | Italian |
| COULTER, John Joseph | Director | 2025-09-30 | Oct 1961 | Irish |
| ELLIOTT, Antony James | Director | 2023-05-24 | Mar 1976 | British |
| KARONIS, Charalampos | Director | 2018-05-10 | Aug 1974 | Greek |
| KOLLINTZAS, Evangelos | Director | 2025-12-04 | Jan 1980 | Greek,Canadian |
| PAPAIOANNOU, Dimitrios | Director | 2020-06-15 | Sep 1979 | Greek |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROTTY, James Francis | Director | 2023-05-24 | 2023-11-09 |
| LARENTZAKIS, Vasileios | Director | 2018-05-25 | 2020-06-15 |
| MARLBOROUGH, Jessica Charlotte Louise | Director | 2023-05-24 | 2023-10-24 |
| PEARN, Francis Joseph | Director | 2024-02-09 | 2025-08-24 |
| SINANIS, Georgios | Director | 2022-12-15 | 2025-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charalampos Karonis | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-05-10 | Ceased 2020-01-15 |
| Charalampos Karonis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-10 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-09 | SH01 | capital | Capital allotment shares | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- 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