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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
Active 3
  • 1
    Usman, Muhammad
    Born in January 1994
    Individual (15071 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Muhammad Usman
    Born in January 1994
    Individual (15071 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Mohammad Asif Rashid Mirza
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Malik, Muhammad Sufian
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Goldfarb, Vivian
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Mirza, Mohammad Asif Rashid
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2023-01-18
    OF - Director → CIF 0
    Mirza, Mohammad Asif Rashid
    Company Director born in September 1975
    Individual (26 offsprings)
    2023-09-14 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Lee, Barry
    Director born in April 1947
    Individual
    Officer
    2017-10-13 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Malik, Muhammad Sufian
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Muhammad Sufian Malik
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2023-01-19 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-09-19 ~ 2023-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALLETS2U LIMITED

Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Current Assets
4,203 GBP2023-10-31
506 GBP2022-10-31
Creditors
Amounts falling due within one year
-89,648 GBP2023-10-31
-110,369 GBP2022-10-31
Net Current Assets/Liabilities
-85,445 GBP2023-10-31
-109,863 GBP2022-10-31
Total Assets Less Current Liabilities
-85,445 GBP2023-10-31
-109,863 GBP2022-10-31
Net Assets/Liabilities
-86,645 GBP2023-10-31
-111,063 GBP2022-10-31
Equity
-86,645 GBP2023-10-31
-111,063 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • WALLETS2U LIMITED
    Info
    Registered number 11012628
    Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London E14 8PX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.