Walleye Capital (uk) Limited
- Active
- Large
- 4 years
- 23 employees
- £14,681,075 (cur assets)
- 15m-54m
- Regular importer
- Real address
- 3 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Social media
Summary
Walleye Capital (uk) Limited is a private limited company registered in England/Wales with the registration number 14088131. The company was founded four years ago on May 05, 2022, and registered at W1K 4DS, England, London, 15-16 Moss House, Floor 2, 15-16 Brooks Mews. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the finance, the fund management industries. Officially, it has one owner or PSCs, three directors, and twenty three employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £14,681,075.
The company is a regular importer, with its top import category being Data transmission devices, All-in-one computers, Various computer equipment, Various integrated circuits, Portable computers, totaling 12.0 months of imports. The last import operation was conducted on January 01, 2024. Imports from China, Czechia, France, Germany, and Netherlands. Uses ports Dover, East Midlands Airport, Eurotunnel, and London Heathrow Airport. Uses Air transport and Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 2 years
- psc
-
Resident of United States
Managers
-
Individual
- 7 months
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United States
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2026-05-04 with updatesDownload 4 pages pdf report
-
Full accounts made up to 2025-12-31Download 24 pages pdf report
-
Termination of appointment of Lawrence Charles Davis as a director on 2025-11-28Download 1 page pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Walleye Capital (uk) Limited
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