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EASYWALLET LTD (16203714)

EASYWALLET LTD (16203714) is an active UK company. incorporated on 23 January 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. EASYWALLET LTD has been registered for 1 year. Current directors include RADFORD, James Douglas Hugh, SMITH, Graham Roger, STRAUSS, Steven Michael.

Company Number
16203714
Status
active
Type
ltd
Incorporated
23 January 2025
Age
1 years
Address
15 Belgrave Square, London, SW1X 8PS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
RADFORD, James Douglas Hugh, SMITH, Graham Roger, STRAUSS, Steven Michael
SIC Codes
66190

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Introduction
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EASYWALLET LTD

EASYWALLET LTD is an active company incorporated on 23 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. EASYWALLET LTD was registered 1 year ago.(SIC: 66190)

Status

active

Active since 1 years ago

Company No

16203714

LTD Company

Age

1 Years

Incorporated 23 January 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to N/A
Submitted on 30 January 2025 (1 year ago)

Next Due

Due by 23 October 2026
Period: 23 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

15 Belgrave Square London, SW1X 8PS,

Timeline

2 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jan 25
Director Joined
Jun 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

STANFORD SECRETARIES LIMITED

Active
8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
Appointed 01 Sept 2025

RADFORD, James Douglas Hugh

Active
Belgrave Square, LondonSW1X 8PS
Born November 1967
Director
Appointed 27 Jun 2025

SMITH, Graham Roger

Active
Belgrave Square, LondonSW1X 8PS
Born May 1959
Director
Appointed 23 Jan 2025

STRAUSS, Steven Michael

Active
Belgrave Square, LondonSW1X 8PS
Born January 1960
Director
Appointed 23 Jan 2025

COSEC SERVICES LIMITED

Resigned
Stratford Place, LondonW1C 1AX
Corporate secretary
Appointed 06 Feb 2025
Resigned 31 Aug 2025

Persons with significant control

1

Quantum Financial Holdings Limited

Active
Belgrave Square, LondonSW1X 8PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Fundings
Financials
Latest Activities

Filing History

7

Confirmation Statement With Updates
23 January 2026
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
15 September 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 September 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
7 February 2025
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
30 January 2025
AA01Change of Accounting Reference Date
Incorporation Company
23 January 2025
NEWINCIncorporation