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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 2
  • 1
    Phan, David
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Director → CIF 0
    Mr David Phan
    Born in December 1992
    Individual (3 offsprings)
    Person with significant control
    2020-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Dubie, Emile Pierre Jean
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2020-08-02 ~ now
    OF - Director → CIF 0
    Mr Emile Pierre Jean Dubie
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    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

Period: 2024-06-05 ~ now
Company number: 12786780
Registered names
CTRL WALLET LTD - now
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
384,693 GBP2024-08-31
126,712 GBP2023-08-31
Property, Plant & Equipment
18,934 GBP2024-08-31
22,730 GBP2023-08-31
Fixed Assets - Investments
42,143 GBP2024-08-31
42,143 GBP2023-08-31
Debtors
Current
4,421,004 GBP2024-08-31
902,736 GBP2023-08-31
Cash at bank and in hand
146,145 GBP2024-08-31
66,389 GBP2023-08-31
Net Assets/Liabilities
-3,236,756 GBP2024-08-31
-3,561,799 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-3,236,758 GBP2024-08-31
-3,561,801 GBP2023-08-31
Equity
-3,236,756 GBP2024-08-31
-3,561,799 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
384,693 GBP2024-08-31
126,712 GBP2023-08-31
Intangible Assets - Gross Cost
384,693 GBP2024-08-31
126,712 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets
Development expenditure
384,693 GBP2024-08-31
126,712 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
836 GBP2024-08-31
836 GBP2023-08-31
Computers
40,251 GBP2024-08-31
33,950 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
41,087 GBP2024-08-31
34,786 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
453 GBP2024-08-31
244 GBP2023-08-31
Computers
21,700 GBP2024-08-31
11,812 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,153 GBP2024-08-31
12,056 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2023-09-01 ~ 2024-08-31
Computers
9,888 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,097 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
4,366,161 GBP2024-08-31
848,404 GBP2023-08-31
Other Debtors
Current
54,843 GBP2024-08-31
54,332 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
12,539 GBP2024-08-31
25,043 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
13,081 GBP2023-08-31
Other Creditors
Current
8,156,793 GBP2024-08-31
4,444,282 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-09-01 ~ 2024-08-31
2 GBP2022-09-01 ~ 2023-08-31

  • CTRL WALLET LTD
    Info
    XDEFI TECHNOLOGIES LTD - 2024-06-05
    Registered number 12786780
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-02 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.