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
    Lochner, Wayne
    Entrepreneur born in February 1957
    Individual (18 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Erik Gustaf Jorgen Falk
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Wayne Lochner
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2023-05-03 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Erik Gustaf Jorgen Falk
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2022-10-22 ~ 2023-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Povey, William Patrick
    Management Consultant born in July 1980
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Prendergast, Mary Philomena
    Business Development Consultant born in January 1961
    Individual (10 offsprings)
    Officer
    2017-10-23 ~ 2023-05-03
    OF - Director → CIF 0
    Ms Mary Philomena Prendergast
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2017-10-23 ~ 2022-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ashurst, Stephen Roy
    Company Director born in November 1966
    Individual (20 offsprings)
    Officer
    2022-10-21 ~ 2023-05-03
    OF - Director → CIF 0
parent relation
Company in focus

WALL STREET MONEY LIMITED

Previous names
MONEYBET LIMITED - 2023-02-02
IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Current Assets
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
1,000,001 GBP2023-10-31
1,000,001 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
-500,000 GBP2022-10-31
Net Assets/Liabilities
1,000,001 GBP2023-10-31
500,001 GBP2022-10-31
Equity
1,000,001 GBP2023-10-31
500,001 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • WALL STREET MONEY LIMITED
    Info
    MONEYBET LIMITED - 2023-02-02
    IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27
    Registered number 11025622
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2017-10-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.