Wealthkernel Limited
Company Profile
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MicroWealthkernel Limited
09686970•Private Limited With Share Capital
41 Luke Street, London, EC2A4DP
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Incorporated
15/07/2015
Company Age
10 years
Directors
6
Employees
36
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Wealthkernel Limited (09686970) is a private limited with share capital incorporated on 15/07/2015 (10 years old) and registered in london, EC2A4DP. The company operates under SIC code 64205 and is classified as Micro.
Wealthkernel tackles the hardest challenges in wealth management, whether regulatory or technological. we take pride in our ability to leverage the power of design thinking to lead our industry into the digital age. we enable businesses to distribute financial services digitally. our platform allows...
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 15/07/2015
EC2A4DP
36 employees
Financial Overview
Total Assets
£3.53M
Liabilities
£187.3K
Net Assets
£3.34M
Turnover
£850.4K
Cash
£442.7K
Key Metrics
36
Employees
6
Directors
61
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Resolution
Category:Resolution
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Memorandum Articles
Category:Incorporation
Date:10-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Resolution
Category:Resolution
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Resolution
Category:Resolution
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2022
Change Sail Address Company With New Address
Category:Address
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Resolution
Category:Resolution
Date:17-11-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, City Place House, 55 Basinghall Street, London, EC2V5DU
41 Luke Street, London, EC2A4DPRegistered
Related Companies
8
Contact
02039835345press@wealthkernel.comused@wealthkernel.comwealthkernel.com
41 Luke Street, London, EC2A4DP