WALLET.SERVICES (SCOTLAND) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom EH4 2HS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/07/2026

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2026-07-30

    View PDF (1 pages)
  2. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  3. 11/09/2025

    Statement of capital on 2025-09-11

    View PDF (5 pages)
  4. 08/09/2025

    Solvency Statement dated 03/09/25

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/07/2027Filing deadline

Next statement date
03/07/2027
Last statement dated
03/07/2026

See the full filing history

Financial performance

The latest figures WALLET.SERVICES (SCOTLAND) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£67.58K2025
-78.53%vs 2024

2024: £314.78K

Total Assets

£245.30K2025
-37.81%vs 2024

2024: £394.47K

Cash in Bank

£43.70K2025
-75.73%vs 2024

2024: £180.06K

Total Liabilities

£173.75K2025
156.95%vs 2024

2024: £67.62K

Employees

82025
-2vs 2024

2024: 10

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 78.53% on 2024. See the full financial analysis for WALLET.SERVICES (SCOTLAND) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

142021
122022
142023
102024
82025
YearEmployeesChange
20258-2
202410-4
202314+2
202212-2
202114–

Reported employee count decreased from 14 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary09/07/2020–30/07/2026530
Director01/10/2017–10/11/20205
Director01/11/2020–25/05/20230
Director14/10/2020–Present4
Director25/04/2019–27/04/20235
Director28/07/2016–31/10/20224
Director17/01/2022–Present8
Director20/12/2023–Present15
Director20/12/2023–Present11
Director28/07/2016–09/10/20241
Director28/07/2016–30/11/20180
Corporate Director26/03/2018–23/11/20208

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/10/2020–Present0
09/07/2025–Present0
28/07/2016–14/10/20201
09/07/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 31/10/2022
Last 12 months
2
-12 vs the year before
Most recent filing
30/07/2026
2 months ago

What changed in the last year

  • Officer changesLatest 30/07/2026
  • Accounts filedLatest 23/12/2025

Filing timeline

  1. 30/07/2026

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2026-07-30

    View PDF (1 pages)
  2. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  3. 11/09/2025

    Statement of capital on 2025-09-11

    View PDF (5 pages)
  4. 08/09/2025

    Solvency Statement dated 03/09/25

    View PDF (1 pages)
  5. 08/09/2025

    Statement by Directors

    View PDF (1 pages)
  6. 08/09/2025

    Resolutions

    View PDF (1 pages)
  7. 23/07/2025

    Statement of capital following an allotment of shares on 2025-07-09

    View PDF (6 pages)
  8. 16/07/2025

    Notification of Scottish Enterprise as a person with significant control on 2025-07-09

    View PDF (2 pages)
  9. 15/07/2025

    Withdrawal of a person with significant control statement on 2025-07-15

    View PDF (2 pages)
  10. 15/07/2025

    Notification of Par Nominees Limited as a person with significant control on 2025-07-09

    View PDF (2 pages)
  11. 15/07/2025

    Resolutions

    View PDF (2 pages)
  12. 15/07/2025

    Memorandum and Articles of Association

    View PDF (23 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

636 UK companies are similar to WALLET.SERVICES (SCOTLAND) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

636 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About WALLET.SERVICES (SCOTLAND) LIMITED

A short description of the company, written from its Companies House record.

WALLET.SERVICES (SCOTLAND) LIMITED is a private limited company registered in the United Kingdom, based in Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom EH4 2HS. Companies House classifies its business as Business and domestic software development. It has been on the register for 10 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £67.58K and 8 employees.

WALLET.SERVICES (SCOTLAND) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records WALLET.SERVICES (SCOTLAND) LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

WALLET.SERVICES (SCOTLAND) LIMITED is recorded as active on the Companies House register, and has been on it since 28/07/2016.

The most recent accounts Okredo holds cover 2025 and report net assets of £67.58K, total assets of £245.30K, cash in bank of £43.70K and total liabilities of £173.75K.

The most recent document on the record is dated 30/07/2026: Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2026-07-30, 2 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/07/2027.

Companies House lists 12 officers (4 currently in post) and 4 people with significant control (3 current).