WEALTHKERNEL LIMITED

Overview

Company Name	WEALTHKERNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09686970
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEALTHKERNEL LIMITED?

Business and domestic software development (62012) / Information and communication
Activities of financial services holding companies (64205) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is WEALTHKERNEL LIMITED located?

Registered Office Address	41 Luke Street EC2A 4DP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEALTHKERNEL LIMITED?

Previous Company Names
Company Name	From	Until
WEALTHKERNAL LIMITED	Jul 15, 2015	Jul 15, 2015

What are the latest accounts for WEALTHKERNEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEALTHKERNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for WEALTHKERNEL LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2025

Full accounts made up to Dec 31, 2024

29 pages

Aug 11, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 11, 2025

Memorandum and Articles of Association

71 pages

Jul 03, 2025

Registration of charge 096869700001, created on Jun 29, 2025

42 pages

MR01

May 28, 2025

Director's details changed for Mr Yannick Marshall Brunner on May 22, 2025

2 pages

CH01

Apr 14, 2025

Confirmation statement made on Apr 10, 2025 with no updates

3 pages

CS01

Apr 14, 2025

Director's details changed for Mr Ian Lansdell on Jun 30, 2023

2 pages

CH01

Feb 12, 2025

Appointment of Mr Matthew Collis as a director on Feb 12, 2025

2 pages

AP01

Sep 27, 2024

Full accounts made up to Dec 31, 2023

30 pages

Jun 06, 2024

Director's details changed for Mr Thuvakaran Shanmugarajah on Jun 06, 2024

2 pages

CH01

Apr 11, 2024

Confirmation statement made on Apr 10, 2024 with updates

3 pages

CS01

Jan 12, 2024

Confirmation statement made on Jan 11, 2024 with updates

11 pages

CS01

Jan 10, 2024

Director's details changed for Mr Yannick Marshall Brunner on Jan 10, 2024

2 pages

CH01

Jan 09, 2024

Director's details changed for Mr Yannick Marshall Brunner on Nov 01, 2023

2 pages

CH01

Nov 23, 2023

Statement of capital following an allotment of shares on Oct 24, 2023

Capital: GBP 23,383.953

4 pages

SH01

Nov 10, 2023

Memorandum and Articles of Association

68 pages

Nov 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 25, 2023

Full accounts made up to Dec 31, 2022

25 pages

Aug 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 03, 2023

Statement of capital following an allotment of shares on Jul 26, 2023

Capital: GBP 21,031.012

3 pages

SH01

Jul 07, 2023

Statement of capital following an allotment of shares on Jun 22, 2023

Capital: GBP 20,834.934

3 pages

SH01

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with updates

9 pages

CS01

Jun 01, 2023

Director's details changed for Mr Ian Lansdell on Apr 30, 2021

2 pages

CH01

May 04, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 13, 2023

Statement of capital following an allotment of shares on Mar 10, 2023

Capital: GBP 20,793.269

3 pages

SH01

View All Filings

Who are the officers of WEALTHKERNEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KARAN, Samantha

Aug 13, 2021

Secretary

Luke Street

EC2A 4DP London

41 Luke Street

England

286436250002

OHS SECRETARIES LIMITED

Jan 24, 2022

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

BRUNNER, Yannick Marshall

Jul 15, 2015

Director

Luke Street

EC2A 4DP London

United Kingdom

England

French,American

1987-1

Director

199379060006

CAMPBELL, Thomas Joseph

Jul 15, 2015

Director

Luke Street

EC2A 4DP London

United Kingdom

England

British

1974-1

Non-Executive Director

159011890004

COLLIS, Matthew

Feb 12, 2025

Director

Luke Street

EC2A 4DP London

United Kingdom

British

1973-5

Director

130811770003

LANSDELL, Ian

Oct 09, 2019

Director

Luke Street

EC2A 4DP London

United Kingdom

South Africa

British

1987-1

Non-Executive Director

268027750003

SCHWIEGER, Brian James

Feb 07, 2023

Director

Luke Street

EC2A 4DP London

United Kingdom

England

British

1968-2

Director

268216520001

SHANMUGARAJAH, Thuvakaran

Jul 15, 2015

Director

Luke Street

EC2A 4DP London

United Kingdom

Canadian

1986-5

Director

199379070004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEALTHKERNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Etfs Capital Holdings Limited

Oct 03, 2019

Rathbone Place

W1T 1HU London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12170500

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Thuvakaran Shanmugarajah

Jul 16, 2016

4th Floor

The Lab

EC1V 7DP London

124 Goswell Road

England

Yes

Nationality: Canadian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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