AIRWALLEX (UK) LIMITED

Key Data

Status

Active

Company No.

10103420

Incorporation date

05/04/2016

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2016)

21/04/2026

Statement of capital following an allotment of shares on 2026-04-15

View PDF (3 pages)

14/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

22/01/2026

Appointment of Mr Christos Denis Chamberlain as a director on 2026-01-19

View PDF (2 pages)

20/01/2026

Termination of appointment of Jack Zhang as a director on 2026-01-19

View PDF (1 pages)

18/01/2026

Director's details changed for Kai Wu on 2025-09-01

View PDF (2 pages)

05/01/2026

Replacement filing of SH01 - 04/12/25 Statement of Capital gbp 55374631

View PDF (4 pages)

04/01/2026

Change of details for Mr Jack Zhang as a person with significant control on 2025-12-30

View PDF (2 pages)

04/01/2026

Statement of capital following an allotment of shares on 2025-12-04

View PDF (4 pages)

04/01/2026

Director's details changed for Jack Zhang on 2025-12-30

View PDF (2 pages)

30/10/2025

Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Wells and More 45 Mortimer Street London W1W 8HJ on 2025-10-30

View PDF (1 pages)

14/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

17/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

25/10/2024

Termination of appointment of Pranav Kumar Sood as a director on 2024-10-25

View PDF (1 pages)

23/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

29/01/2024

Appointment of Kai Wu as a director on 2024-01-16

View PDF (2 pages)

02/01/2024

Director's details changed for Jack Zhang on 2024-01-02

View PDF (2 pages)

02/01/2024

Change of details for Mr Jack Zhang as a person with significant control on 2024-01-02

View PDF (2 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

07/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

15/08/2023

Director's details changed for Mr Pranav Kumar Sood on 2023-08-15

View PDF (2 pages)

18/07/2023

Termination of appointment of James Butland as a director on 2023-07-14

View PDF (1 pages)

03/07/2023

Registered office address changed from 2/F 33 Charlotte Street London W1T 1RR United Kingdom to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2023-07-03

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

24/01/2023

Amended group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

22/09/2022

Appointment of Mr Pranav Kumar Sood as a director on 2022-09-20

View PDF (2 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

20/05/2022

Statement of capital following an allotment of shares on 2021-05-18

View PDF (3 pages)

16/05/2022

Termination of appointment of Jed Rose as a director on 2022-05-06

View PDF (1 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-12

View PDF (3 pages)

15/11/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

12/07/2021

Registered office address changed from 1 Long Ln London SE1 4PG United Kingdom to 33 Charlotte Street 2/F, 33 Charlotte Street London W1T 1RR on 2021-07-12

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

05/05/2021

Appointment of Mr Jed Rose as a director on 2021-05-01

View PDF (2 pages)

12/01/2021

Second filing of Confirmation Statement dated 2020-04-04

View PDF (3 pages)

12/01/2021

Second filing of a statement of capital following an allotment of shares on 2019-12-27

View PDF (4 pages)

12/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-06-29

View PDF (4 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

16/11/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

11/09/2020

Director's details changed for Jack Zhang on 2020-09-09

View PDF (2 pages)

11/09/2020

Change of details for Mr Jack Zhang as a person with significant control on 2020-09-09

View PDF (2 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (4 pages)

04/06/2020

Statement of capital following an allotment of shares on 2019-12-27

View PDF (4 pages)

09/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

07/02/2020

Change of details for Mr Jack Zhang as a person with significant control on 2020-02-01

View PDF (2 pages)

06/02/2020

Director's details changed for Jack Zhang on 2020-02-01

View PDF (2 pages)

06/02/2020

Change of details for Mr Jack Zhang as a person with significant control on 2020-02-01

View PDF (2 pages)

20/12/2019

Change of details for Mr Jack Zhang as a person with significant control on 2019-10-17

View PDF (2 pages)

20/12/2019

Director's details changed for Jack Zhang on 2019-10-17

View PDF (2 pages)

15/11/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

10/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

14/02/2019

Registered office address changed from Moor Place 1 Fore Street Ave Airwallex London EC2Y 5EJ United Kingdom to 1 Long Ln London SE1 4PG on 2019-02-14

View PDF (1 pages)

09/11/2018

Resolutions

View PDF (45 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (4 pages)

09/11/2018

Consolidation of shares on 2018-11-02

View PDF (4 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

18/06/2018

Termination of appointment of Michael Szymon Stachowiak as a director on 2018-06-18

View PDF (1 pages)

08/06/2018

Appointment of Mr James Butland as a director on 2018-06-08

View PDF (2 pages)

04/06/2018

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Moor Place 1 Fore Street Ave Airwallex London EC2Y 5EJ on 2018-06-04

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

05/01/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

05/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

28/04/2017

Appointment of Michael Szymon Stachowiak as a director on 2017-04-24

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

28/11/2016

Director's details changed for Jack Zhang on 2016-11-27

View PDF (2 pages)

05/04/2016

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£41,454,625.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
2.25M
-
0.00
41.45M
-

2021
31
2.25M
-
0.00
41.45M
-

Employees

2021

Employees

31 - *

Net Assets(GBP)

2.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.45M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sood, Pranav Kumar	Director	20/09/2022 - 25/10/2024	5
Mr Jed Rose	Director	01/05/2021 - 06/05/2022	15
Jack Zhang	Director	05/04/2016 - 19/01/2026	1
Stachowiak, Michael Szymon	Director	24/04/2017 - 18/06/2018	2
Butland, James	Director	08/06/2018 - 14/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRWALLEX (UK) LIMITED

AIRWALLEX (UK) LIMITED is an(a) Active company incorporated on 05/04/2016 with the registered office located at Wells And More, 45 Mortimer Street, London W1W 8HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRWALLEX (UK) LIMITED?

AIRWALLEX (UK) LIMITED is currently Active. It was registered on 05/04/2016 .

Where is AIRWALLEX (UK) LIMITED located?

AIRWALLEX (UK) LIMITED is registered at Wells And More, 45 Mortimer Street, London W1W 8HJ.

What does AIRWALLEX (UK) LIMITED do?

AIRWALLEX (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AIRWALLEX (UK) LIMITED have?

AIRWALLEX (UK) LIMITED had 31 employees in 2021.

What is the latest filing for AIRWALLEX (UK) LIMITED?

The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-04-15.