The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Luker, Jason Mark
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Khawaja, Ahmad
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Ahmad Khawaja
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    El -husseini, Hassan
    Company Secretary
    Individual
    Officer
    2006-11-27 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 2
    Wilson, Stephen
    Managing Director born in May 1970
    Individual (24 offsprings)
    Officer
    2012-05-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Suite 3, 95 Wilton Road, London
    Corporate (89 offsprings)
    Officer
    2006-05-31 ~ 2007-06-13
    PE - Nominee Secretary → CIF 0
  • 4
    9000, Sunset Blvd # 820, West Hollywood, Ca 900069, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED WALLET LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,711 GBP2018-12-31
3,615 GBP2017-12-31
Debtors
4,383,474 GBP2018-12-31
10,005,971 GBP2017-12-31
Cash at bank and in hand
5,704,513 GBP2018-12-31
4,301,623 GBP2017-12-31
Current Assets
10,087,987 GBP2018-12-31
14,307,594 GBP2017-12-31
Net Current Assets/Liabilities
824,743 GBP2018-12-31
1,423,873 GBP2017-12-31
Net Assets/Liabilities
827,454 GBP2018-12-31
1,427,488 GBP2017-12-31
Equity
Called up share capital
550,000 GBP2018-12-31
550,000 GBP2017-12-31
Retained earnings (accumulated losses)
277,454 GBP2018-12-31
877,488 GBP2017-12-31
Equity
827,454 GBP2018-12-31
1,427,488 GBP2017-12-31
Average Number of Employees
112018-01-01 ~ 2018-12-31
72017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,994 GBP2018-12-31
8,994 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,283 GBP2018-12-31
5,379 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
904 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
2,711 GBP2018-12-31
3,615 GBP2017-12-31
Trade Debtors/Trade Receivables
984 GBP2018-12-31
9,990,247 GBP2017-12-31
Other Debtors
4,373,695 GBP2018-12-31
6,929 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
204 GBP2018-12-31
132 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,978,836 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
78,008 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,318 GBP2018-12-31
3,720 GBP2017-12-31
Other Creditors
Amounts falling due within one year
68,928 GBP2018-12-31
164,215 GBP2017-12-31

  • ALLIED WALLET LTD
    Info
    Registered number 05832811
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.