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
    Coles, Richard
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Coles
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr William John Proops
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2019-07-08 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Chowdhury, Sufianur
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Proops, William John
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2024-12-16
    OF - Director → CIF 0
    Mr William John Proops
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Best, Daniel Reuben Sheldon
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Francis, Damon Lee
    Company Secretary/Director born in June 1970
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Bateup, Keith Raymond
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Humphrey, Michael Thomas
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

THE MOBILE WALLET COMPANY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Debtors
Current
2 GBP2023-07-31
577 GBP2022-07-31
Cash at bank and in hand
5,548 GBP2023-07-31
10,530 GBP2022-07-31
Current Assets
5,550 GBP2023-07-31
11,107 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-900 GBP2023-07-31
-1,344 GBP2022-07-31
Net Current Assets/Liabilities
4,650 GBP2023-07-31
9,763 GBP2022-07-31
Total Assets Less Current Liabilities
4,650 GBP2023-07-31
9,763 GBP2022-07-31
Net Assets/Liabilities
4,650 GBP2023-07-31
9,763 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
4,648 GBP2023-07-31
9,761 GBP2022-07-31
Equity
4,650 GBP2023-07-31
9,763 GBP2022-07-31
Other Debtors
Current
575 GBP2022-07-31
Called-up share capital (not paid)
Current
2 GBP2023-07-31
2 GBP2022-07-31
Cash and Cash Equivalents
5,548 GBP2023-07-31
10,530 GBP2022-07-31
Trade Creditors/Trade Payables
Current
144 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
900 GBP2023-07-31
1,200 GBP2022-07-31
Creditors
Current
900 GBP2023-07-31
1,344 GBP2022-07-31
  • THE MOBILE WALLET COMPANY LIMITED
    Info
    Registered number 12091925
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-07-08 and dissolved on 2025-03-11 (5 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    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.