Wealthkernel Limited

Company Name	Wealthkernel Limited
Company Status	Active
Company Number	09686970
Category	Private Limited Company
Incorporation Date	15 July 2015(8 years, 9 months ago)
Previous Name	Wealthkernal Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 66300	Fund management activities

Directors

Director Name	Mr Thuvakaran Shanmugarajah
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	15 July 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Yannick Marshall Brunner
Date of Birth	January 1987 (Born 37 years ago)
Nationality	French,American
Status	Current
Appointed	15 July 2015(same day as company formation)
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Thomas Joseph Campbell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(same day as company formation)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	41 Luke Street London EC2A 4DP

Director Name	Mr Ian Lansdell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non-Executive Director
Country of Residence	South Africa
Correspondence Address	41 Luke Street London EC2A 4DP

Secretary Name	Mrs Samantha Karan
Status	Current
Appointed	13 August 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	41 Luke Street Luke Street London EC2A 4DP

Director Name	Mr Brian James Schwieger
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Luke Street London EC2A 4DP

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	24 January 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	41 Luke Street London EC2A 4DP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (3 weeks, 1 day ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Filing History

10 December 2020	Full accounts made up to 31 December 2019 (24 pages)
17 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2020	Memorandum and Articles of Association (61 pages)
4 September 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 18,745.687 (3 pages)
27 July 2020	Confirmation statement made on 14 July 2020 with updates (12 pages)
22 July 2020	Director's details changed for Mr Yannick Marshall Brunner on 1 April 2020 (2 pages)
12 March 2020	Director's details changed for Mr Ian Lansdell on 9 October 2019 (2 pages)
11 March 2020	Appointment of Mr Ian Lansdell as a director on 9 October 2019 (2 pages)
20 December 2019	Registered office address changed from 124 Goswell Road 4th Floor the Lab London EC1V 7DP England to City Place House 55 Basinghall Street 6th Floor London EC2V 5DU on 20 December 2019 (1 page)
5 November 2019	Cessation of Thuvakaran Shanmugarajah as a person with significant control on 3 October 2019 (1 page)
5 November 2019	Notification of Etfs Capital Holdings Limited as a person with significant control on 3 October 2019 (2 pages)
1 November 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 18,591.492 (6 pages)
1 November 2019	Change of share class name or designation (2 pages)
31 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
30 September 2019	Full accounts made up to 31 December 2018 (21 pages)
6 August 2019	Director's details changed for Mr Thomas Joseph Campbell on 6 August 2019 (2 pages)
25 July 2019	Second filing of a statement of capital following an allotment of shares on 14 March 2019 GBP 15,016.20 (9 pages)
24 July 2019	Confirmation statement made on 14 July 2019 with updates (11 pages)
19 July 2019	Director's details changed for Mr Yannick Marshall Brunner on 1 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Thuvakaran Shanmugarajah on 1 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Thomas Joseph Campbell on 1 July 2019 (2 pages)
17 July 2019	Change of details for Thuvakaran Shanmugarajah as a person with significant control on 1 July 2019 (2 pages)
17 July 2019	Registered office address changed from 124 Goswell Road 4th Floor London EC1V 7DP England to 124 Goswell Road 4th Floor the Lab London EC1V 7DP on 17 July 2019 (1 page)
14 May 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 14,712.857 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2019. (4 pages)
13 March 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 14,712.86 (8 pages)
6 March 2019	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 14,385.32 (8 pages)
21 December 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 14,279.15 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019. (4 pages)
9 October 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 13,881.015 (3 pages)
9 August 2018	Registered office address changed from 124 Goswell Road Goswell Road 4th Floor London EC1V 7DP England to 124 Goswell Road 4th Floor London EC1V 7DP on 9 August 2018 (1 page)
9 August 2018	Registered office address changed from 124 Goswell Road 4th Floor London EC1V 7DP England to 124 Goswell Road 4th Floor London EC1V 7DP on 9 August 2018 (1 page)
8 August 2018	Registered office address changed from Unit 47, Union Central Building 78 Kingsland Road London E2 8DP England to 124 Goswell Road Goswell Road 4th Floor London EC1V 7DP on 8 August 2018 (1 page)
27 July 2018	Director's details changed for Mr Yannick Marshall Brunner on 27 July 2018 (2 pages)
27 July 2018	Director's details changed for Mr Thomas Joseph Campbell on 27 July 2018 (2 pages)
27 July 2018	Director's details changed for Mr Thuvakaran Shanmugarajah on 27 July 2018 (2 pages)
26 July 2018	Director's details changed for Mr Thuvakaran Shanmugarajah on 26 July 2018 (2 pages)
26 July 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 13,867.744 (3 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with updates (9 pages)
2 July 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
23 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 13,827.931 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 13,813.836 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 13,757.454 (3 pages)
27 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
27 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (8 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (8 pages)
18 July 2017	Change of details for Mr Thuvakaran Shanmugarajah as a person with significant control on 14 July 2017 (2 pages)
18 July 2017	Change of details for Mr Thuvakaran Shanmugarajah as a person with significant control on 14 July 2017 (2 pages)
17 July 2017	Change of details for Mr Thuvakaran Shanmugarajah as a person with significant control on 1 October 2016 (2 pages)
17 July 2017	Change of details for Mr Thuvakaran Shanmugarajah as a person with significant control on 1 October 2016 (2 pages)
2 May 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 13,672.88 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 13,672.88 (3 pages)
29 December 2016	Second filing of a statement of capital following an allotment of shares on 21 July 2016 GBP 11,496.276 (8 pages)
29 December 2016	Second filing of a statement of capital following an allotment of shares on 21 July 2016 GBP 11,496.276 (8 pages)
28 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 13,220.067 (3 pages)
28 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 13,220.067 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 12,941.6 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 12,941.6 (3 pages)
10 October 2016	RP04 CS01 second filed CS01 14/07/2016 information about people with significant control (7 pages)
10 October 2016	RP04 CS01 second filed CS01 14/07/2016 information about people with significant control (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 10,588.24 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 10,588.24 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 11,496.276 (3 pages)
25 July 2016	Registered office address changed from 4-5 Bonhill Street 4th Floor (Seedcamp Shared Office) London EC2A 4BX England to Unit 47, Union Central Building 78 Kingsland Road London E2 8DP on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 4-5 Bonhill Street 4th Floor (Seedcamp Shared Office) London EC2A 4BX England to Unit 47, Union Central Building 78 Kingsland Road London E2 8DP on 25 July 2016 (1 page)
18 July 2016	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01((Information about people with significant control) was registered on 10/10/2016 (8 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01((Information about people with significant control) was registered on 10/10/2016 (8 pages)
21 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 10,588.235 (5 pages)
21 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 10,588.235 (5 pages)
21 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 10,588.235 (5 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
15 September 2015	Registered office address changed from Unit 47 78 Kingsland Road London E2 8DP United Kingdom to 4-5 Bonhill Street 4th Floor (Seedcamp Shared Office) London EC2A 4BX on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Unit 47 78 Kingsland Road London E2 8DP United Kingdom to 4-5 Bonhill Street 4th Floor (Seedcamp Shared Office) London EC2A 4BX on 15 September 2015 (1 page)
16 July 2015	Company name changed wealthkernal LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
16 July 2015	Company name changed wealthkernal LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
15 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-15 GBP 10,000 (23 pages)
15 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-15 GBP 10,000 (23 pages)

Wealthkernel Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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