KW

KUBERA WEALTH LIMITED

Active

Company number 06935767

London, United Kingdom · Incorporated 16 June 2009

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Last updated on 27 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,028
Shares allotted
14,028
Latest round
28 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 July 2026
  • STUART EBRAHIM POONAWALA (72.7%)
  • GRAEME JOHN COWIE (27.3%)
Total shares
27,775
Nominal value
£27,775.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 15,150 GBP £15,150.000
B ORDINARY 10,075 GBP £10,075.000
C ORDINARY 25 GBP £25.000
D ORDINARY 2,525 GBP £2,525.000
Total 27,775

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAEME JOHN COWIE A ORDINARY 5,050 18.18% 5,050 18.18%
STUART EBRAHIM POONAWALA A ORDINARY 10,100 36.36% 10,100 36.36%
STUART EBRAHIM POONAWALA B ORDINARY 10,075 36.27% 10,075 36.27%
STUART EBRAHIM POONAWALA C ORDINARY 25 0.09% 25 0.09%
GRAEME JOHN COWIE D ORDINARY 2,525 9.09% 2,525 9.09%
Total 27,775 100% 27,775 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart Ebrahim Poonawala
Born January 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 February 2023
A ORDINARY, D ORDINARY · 2,806 shares allotted
£2,806
28 February 2018
ORDINARY · 11,222 shares allotted
£11,222
Total (2 rounds, 14,028 shares)
£14,028

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Capital Allotment Shares
Capital
16 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Move Registers To Registered Office Company With New Address
Address
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2018 View
Capital Name Of Class Of Shares
Capital
11 April 2018 View
Resolution
Resolution
6 April 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Change Sail Address Company With Old Address New Address
Address
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Move Registers To Sail Company
Address
2 September 2011 View
Move Registers To Sail Company
Address
2 September 2011 View
Move Registers To Sail Company
Address
2 September 2011 View
Move Registers To Sail Company
Address
2 September 2011 View
Move Registers To Sail Company
Address
2 September 2011 View
Move Registers To Sail Company
Address
2 September 2011 View
Change Sail Address Company
Address
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Capital
7 October 2009 View
Incorporation Company
Incorporation
16 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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