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 9
  • 1
    Brunner, Yannick Marshall
    Chief Compliance Officer born in January 1987
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 2
    Shanmugarajah, Thuvakaran
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 3
    Karan, Samantha
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ now
    OF - secretary → CIF 0
  • 4
    Lansdell, Ian
    Non-Executive Director born in January 1987
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 5
    Campbell, Thomas Joseph
    Non-Executive Director born in January 1974
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 6
    Collis, Matthew
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 7
    Schwieger, Brian James
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 8
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2022-01-24 ~ now
    OF - secretary → CIF 0
  • 9
    ETFS CAPITAL (HOLDINGS) LIMITED - 2023-06-24
    15, Rathbone Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Thuvakaran Shanmugarajah
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WEALTHKERNEL LIMITED

Previous name
WEALTHKERNAL LIMITED - 2015-07-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management 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
485 GBP2017-07-31
763 GBP2016-07-31
Fixed Assets - Investments
100 GBP2017-07-31
Debtors
Current
23,655 GBP2017-07-31
11,447 GBP2016-07-31
Cash at bank and in hand
235,455 GBP2017-07-31
145,709 GBP2016-07-31
Equity
Called up share capital
13,673 GBP2017-07-31
11,496 GBP2016-07-31
Share premium
563,808 GBP2017-07-31
166,985 GBP2016-07-31
Retained earnings (accumulated losses)
-328,515 GBP2017-07-31
-63,263 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Other
833 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
348 GBP2017-07-31
70 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
278 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Other
485 GBP2017-07-31
763 GBP2016-07-31
Trade Debtors/Trade Receivables
7,619 GBP2017-07-31
Other Debtors
Current
16,036 GBP2017-07-31
11,447 GBP2016-07-31
Debtors
23,655 GBP2017-07-31
11,447 GBP2016-07-31
Trade Creditors/Trade Payables
Current
-2,952 GBP2017-07-31
100 GBP2016-07-31
Amounts owed to group undertakings
Current
100 GBP2017-07-31
Other Taxation & Social Security Payable
Current
552 GBP2017-07-31
Other Creditors
Current
13,029 GBP2017-07-31
42,601 GBP2016-07-31
Non-current
10,729 GBP2017-07-31
Other Creditors
42,701 GBP2016-07-31
Related profiles found in government register
  • WEALTHKERNEL LIMITED
    Info
    WEALTHKERNAL LIMITED - 2015-07-16
    Registered number 09686970
    41 Luke Street, London EC2A 4DP
    Private Limited Company incorporated on 2015-07-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WEALTHKERNEL LIMITED
    S
    Registered number missing
    E2 8dp, Union Central Bldg, Unit 47, 78 Kingsland Rd, London, United Kingdom, E2 8DP
    Limited Company
    CIF 1
  • WEALTHKERNEL LIMITED
    S
    Registered number 9686970
    41, Luke Street, London, United Kingdom, EC2A 4DP
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    41 Luke Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    41 Luke Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Union Central Bldg Unit 47, 78 Kingsland Rd, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.