Who owns WALLINGTON ACCOUNTING SOLUTIONS LTD?

In the current sources, WALLINGTON ACCOUNTING SOLUTIONS LTD is connected to Mr Balendran Kandasamy, Mr Balendran Kandasamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALLINGTON ACCOUNTING SOLUTIONS LTD's risk level?

WhiteIntel flags WALLINGTON ACCOUNTING SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALLINGTON ACCOUNTING SOLUTIONS LTD appear across sources?

WALLINGTON ACCOUNTING SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WALLINGTON ACCOUNTING SOLUTIONS LTD

Name: WALLINGTON ACCOUNTING SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALLINGTON ACCOUNTING SOLUTIONS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-09-16
Legal form: ltd
Activity: 69201
Registered office: 7 Bell Yard, London, WC2A 2JR, England

WALLINGTON ACCOUNTING SOLUTIONS LTD is a ltd registered in GB, incorporated 2019-09-16 (active).

Ownership & control

Owners / controllers

WALLINGTON ACCOUNTING SOLUTIONS LTD
- Mr Balendran Kandasamy· beneficial owner100%· via OpenOwnership
- Mr Balendran Kandasamy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Balendran Kandasamybeneficial owner 100%→WALLINGTON ACCOUNTING SOLUTIONS LTD
1Mr Balendran Kandasamybeneficial owner 87.5%→WALLINGTON ACCOUNTING SOLUTIONS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

29 Sept 2024Companies House
Confirmation statement overdue
30 Jun 2024Companies House
Accounts overdue
30 Sept 2022Companies House
Latest accounts made up
16 Sept 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12207588
Status: active
Type: ltd
Incorporated: 2019-09-16
Registered office: 7 Bell Yard, London, WC2A 2JR, England
SIC: 69201

Officers · 2 active

KANDASAMY, Balendran
secretary · appt 2019-09-16
KANDASAMY, Balendran
director · British · appt 2019-09-16

Beneficial owners · PSC · 1 current

●
Mr Balendran Kandasamy
individual PSC · United Kingdom · since 2019-09-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2022-09-30
Accounts due: 2024-06-30overdue
Confirmation stmt due: 2024-09-29overdue