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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 2
  • 1
    Phan, David
    Born in December 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-02 ~ now
    OF - Director → CIF 0
    Mr David Phan
    Born in December 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dubie, Emile Pierre Jean
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-02 ~ now
    OF - Director → CIF 0
    Mr Emile Pierre Jean Dubie
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CTRL WALLET LTD

Previous name
XDEFI TECHNOLOGIES LTD - 2024-06-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Intangible Assets
126,712 GBP2023-08-31
126,712 GBP2022-08-31
Property, Plant & Equipment
22,730 GBP2023-08-31
14,237 GBP2022-08-31
Fixed Assets - Investments
42,143 GBP2023-08-31
42,143 GBP2022-08-31
Debtors
Current
902,736 GBP2023-08-31
566,543 GBP2022-08-31
Cash at bank and in hand
65,699 GBP2023-08-31
71,202 GBP2022-08-31
Net Assets/Liabilities
-3,562,512 GBP2023-08-31
-2,288,315 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-3,562,514 GBP2023-08-31
-2,288,317 GBP2022-08-31
Equity
-3,562,512 GBP2023-08-31
-2,288,315 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
126,712 GBP2023-08-31
126,712 GBP2022-08-31
Intangible Assets - Gross Cost
126,712 GBP2023-08-31
126,712 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
Development expenditure
126,712 GBP2023-08-31
126,712 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
836 GBP2023-08-31
836 GBP2022-08-31
Computers
33,950 GBP2023-08-31
18,008 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
34,786 GBP2023-08-31
18,844 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244 GBP2023-08-31
35 GBP2022-08-31
Computers
11,812 GBP2023-08-31
4,572 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,056 GBP2023-08-31
4,607 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2022-09-01 ~ 2023-08-31
Computers
7,240 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,449 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
592 GBP2023-08-31
801 GBP2022-08-31
Computers
22,138 GBP2023-08-31
13,436 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
848,404 GBP2023-08-31
516,737 GBP2022-08-31
Other Debtors
Current
54,332 GBP2023-08-31
49,806 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
25,043 GBP2023-08-31
12,111 GBP2022-08-31
Trade Creditors/Trade Payables
Current
13,081 GBP2023-08-31
4,113 GBP2022-08-31
Other Creditors
Current
4,444,305 GBP2023-08-31
2,769,307 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-09-01 ~ 2023-08-31
2 GBP2021-09-01 ~ 2022-08-31

  • CTRL WALLET LTD
    Info
    XDEFI TECHNOLOGIES LTD - 2024-06-05
    Registered number 12786780
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.