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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 7
  • 1
    Wu, Kai
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Jack
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2026-01-19
    OF - Director → CIF 0
    Mr Jack Zhang
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rose, Jed
    Born in December 1979
    Individual (16 offsprings)
    Officer
    2021-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Sood, Pranav Kumar
    Company Director born in May 1990
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Butland, James
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Chamberlain, Christos Denis, Mr.
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Stachowiak, Michael Szymon
    Company Director born in January 1987
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2018-06-18
    OF - Director → CIF 0
parent relation
Company in focus

AIRWALLEX (UK) LIMITED

Period: 2016-04-05 ~ now
Company number: 10103420
Registered name
AIRWALLEX (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
2,462 GBP2017-12-31
0 GBP2017-04-30
Fixed Assets
2,462 GBP2017-12-31
0 GBP2017-04-30
Debtors
4,420 GBP2017-12-31
1 GBP2017-04-30
Cash at bank and in hand
933 GBP2017-12-31
Current Assets
5,353 GBP2017-12-31
1 GBP2017-04-30
Creditors
Amounts falling due within one year
-698 GBP2017-04-30
Net Current Assets/Liabilities
5,353 GBP2017-12-31
-697 GBP2017-04-30
Total Assets Less Current Liabilities
7,815 GBP2017-12-31
-697 GBP2017-04-30
Creditors
Amounts falling due after one year
-163,137 GBP2017-12-31
Net Assets/Liabilities
-155,322 GBP2017-12-31
-697 GBP2017-04-30
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2017-04-30
Retained earnings (accumulated losses)
-155,323 GBP2017-12-31
-698 GBP2017-04-30
Equity
-155,322 GBP2017-12-31
-697 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
2,723 GBP2017-12-31
0 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261 GBP2017-12-31
0 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261 GBP2017-05-01 ~ 2017-12-31

  • AIRWALLEX (UK) LIMITED
    Info
    Registered number 10103420
    Wells And More, 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 March 2026 and licensed under the Open Government Licence v3.0.