EASYWALLET LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EASYWALLET LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16203714

Founded23/01/2025

PurposeActivities auxiliary to financial intermediation n.e.c.

Address15 Belgrave Square, London, SW1X 8PS

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/09/2025

Appointed Stanford Secretaries Limited (person)

Appointed as Secretary

31/08/2025

Resigned Cosec Services Limited (person)

Resigned as Secretary

23/01/2025

Appointed Graham Roger Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Quantum Financial Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/01/2025

87.5%

Officers & directors

Stanford Secretaries Limited

Secretary

Appointed: 01/09/2025

—

James Douglas Hugh Radford

Director

Appointed: 27/06/2025

—

Steven Michael Strauss

Director

Appointed: 23/01/2025

—

Graham Roger Smith

Director

Appointed: 23/01/2025

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

23/01/2025

Appointed Quantum Financial Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

15 Belgrave Square

London

SW1X 8PS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

23/01/2026

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Appointment of corporate secretary

15/09/2025

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Termination of secretary appointment

08/09/2025

View

Appointment of director

27/06/2025

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Appointment of corporate secretary

07/02/2025

View

Current accounting period extended from 31 January 2026 to 31 March 2026

30/01/2025

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New incorporation (electronic)

23/01/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED RIVAS, ARMANDO MICHAEL WHITE L 🇬🇧Mr Robert James Hulse

EASYWALLET LTD

Home

Regno Unito

London

EASYWALLET LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Appointed Stanford Secretaries Limited (person)

Resigned Cosec Services Limited (person)

Appointed Graham Roger Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Quantum Financial Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EASYWALLET LTD

Companexia Document AI

Confirmation statement

Appointment of corporate secretary

Termination of secretary appointment

Appointment of director

Appointment of corporate secretary

Current accounting period extended from 31 January 2026 to 31 March 2026

New incorporation (electronic)

Altre aziende e persone