WALL STREET MONEY LIMITED

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
Born in February 1957
Individual (19 offsprings)
Officer
2022-10-21 ~ now
OF - Director → CIF 0
2
WALL STREET MONEY AB
Na, 24064, Po Box, Stockholm, Sweden
Corporate (1 offspring)
Person with significant control
2025-10-09 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Ashurst, Stephen Roy
Company Director born in November 1966
Individual (21 offsprings)
Officer
2022-10-21 ~ 2023-05-03
OF - Director → CIF 0
2
Povey, William Patrick
Management Consultant born in July 1980
Individual (9 offsprings)
Officer
2022-10-21 ~ 2023-05-03
OF - Director → CIF 0
3
Prendergast, Mary Philomena
Business Development Consultant born in January 1961
Individual (8 offsprings)
Officer
2017-10-23 ~ 2023-05-03
OF - Director → CIF 0
Ms Mary Philomena Prendergast
Born in January 1961
Individual (8 offsprings)
Person with significant control
2017-10-23 ~ 2022-10-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mr Erik Gustaf Jorgen Falk
Born in March 1947
Individual (1 offspring)
Person with significant control
2022-10-22 ~ 2023-05-03
PE - Ownership of shares – 75% or more → CIF 0
2024-01-31 ~ 2025-10-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Mr Wayne Lochner
Born in February 1957
Individual (19 offsprings)
Person with significant control
2023-05-03 ~ 2024-01-31
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

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

1,009,297 GBP2024-12-31

1,000,000 GBP2023-10-31

Current Assets

1 GBP2024-12-31

1 GBP2023-10-31

Net Current Assets/Liabilities

1 GBP2024-12-31

1 GBP2023-10-31

Total Assets Less Current Liabilities

1,009,298 GBP2024-12-31

1,000,001 GBP2023-10-31

Creditors

Amounts falling due after one year

-11,297 GBP2024-12-31

Net Assets/Liabilities

998,001 GBP2024-12-31

1,000,001 GBP2023-10-31

Equity

998,001 GBP2024-12-31

1,000,001 GBP2023-10-31

Average Number of Employees

02023-11-01 ~ 2024-12-31

02022-11-01 ~ 2023-10-31

WALL STREET MONEY LIMITED
Info
MONEYBET LIMITED - 2023-02-02
IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2023-02-02
Registered number 11025622
Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.