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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 4
  • 1
    Morillo Nunez, Rita Margarita
    Consultant born in May 1963
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-02-17
    OF - Director → CIF 0
  • 2
    Iankov, Kostadin Mihaylov
    Entrepreneur born in July 1970
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Kostadin Mihaylov Iankov
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mazziotti, Aurelio
    Consultant born in December 1979
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2015-05-24
    OF - Director → CIF 0
  • 4
    REGENT CORPORATE SECRETARIES LTD
    04968767
    1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2013-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDIT WALLET LIMITED

Period: 2015-02-13 ~ 2018-01-09
Company number: 08456825
Registered names
CREDIT WALLET LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,101 EUR2016-12-31
392,181 EUR2015-12-31
Cash at bank and in hand
28 EUR2016-12-31
13,878 EUR2015-12-31
Current Assets
1,129 EUR2016-12-31
406,059 EUR2015-12-31
Creditors
Current
470 EUR2016-12-31
3,112 EUR2015-12-31
Net Current Assets/Liabilities
659 EUR2016-12-31
402,947 EUR2015-12-31
Total Assets Less Current Liabilities
659 EUR2016-12-31
402,947 EUR2015-12-31
Equity
Called up share capital
400,001 EUR2016-12-31
400,001 EUR2015-12-31
Retained earnings (accumulated losses)
-399,342 EUR2016-12-31
2,946 EUR2015-12-31
Equity
659 EUR2016-12-31
402,947 EUR2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
12015-01-01 ~ 2015-12-31
Trade Debtors/Trade Receivables
Current
1,100 EUR2016-12-31
392,180 EUR2015-12-31
Other Debtors
Current
1 EUR2016-12-31
1 EUR2015-12-31
Debtors
Current, Amounts falling due within one year
1,101 EUR2016-12-31
392,181 EUR2015-12-31
Trade Creditors/Trade Payables
Current
1 EUR2016-12-31
425 EUR2015-12-31
Corporation Tax Payable
Current
20 EUR2015-12-31
Other Creditors
Current
1,781 EUR2015-12-31

  • CREDIT WALLET LIMITED
    Info
    HEMINIS CAPITAL LIMITED - 2015-02-13
    Registered number 08456825
    1st Floor Victory House, 99-101 Regent Street, London W1B 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 and dissolved on 2018-01-09 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.