UK Companies House feature
WALLESTER UK LIMITED
Profile
- Company number
- 14478454
- Status
- Active
- Incorporation
- 2022-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that a) planned business revenues and b) support that the parent company has confirmed is available and will be committed prior to an FCA licence grant, are adequate to ensure that the company is a viable business and going concern. The parent undertaking has pledged full financial support for at least twelve months from the approval of these financial statements to ensure the Company is able to manage its liabilities as they fall due, as such the Company continues to adopt the going concern basis in these accounts.”
Significant events
- “Wallester UK is currently in a set up phase. Throughout 2024, preparatory work was undertaken in relation to the planned application to the UK Financial Conduct Authority (FCA) for an Electronic Money Institution (EMI) licence.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASTAFJEV, Sergei | Director | 2022-11-11 | May 1985 | Estonian |
| BRAND, Julian Alastair | Director | 2024-01-30 | Jan 1970 | British |
| LOGVINENKO, Dmitri | Director | 2022-11-11 | Aug 1991 | Estonian |
| MAXIM, Anna Clare | Director | 2024-09-13 | Sep 1986 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUNGER, Valentina | Director | 2022-11-11 | 2024-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wallester Group Ou | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-11 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-09 | CH01 | officers | change person director company with change date |
| 2025-11-09 | CH01 | officers | change person director company with change date |
| 2025-07-30 | SH01 | capital | capital allotment shares |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-23 | CH01 | officers | change person director company with change date |
| 2023-11-23 | CH01 | officers | change person director company with change date |
| 2023-11-22 | CH01 | officers | change person director company with change date |
| 2023-11-22 | CH01 | officers | change person director company with change date |
| 2023-11-22 | CH01 | officers | change person director company with change date |
| 2023-03-02 | AA01 | accounts | change account reference date company current extended |
| 2022-11-11 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory