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Company number
04192838

WELLMODE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WELLMODE LIMITED
Company number
04192838
Registered office
24 CORNHILL, LONDON, EC3V 3ND, ENGLAND · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2001
Status
Active
Age
25 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Jun 2024
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fedor Poskriakov
has significant influence or control
Notified 06/04/2016
Heini Rudisuhli
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Lucien Masmejan
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Mark Barmes
has significant influence or control
Notified 06/04/2016
Mr Alexander Greter
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/12/2021
Mr Farrokh Mahboubian
has significant influence or control
Notified 06/04/2016
Mr Frederic Neukomm
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/12/2021
Stefan Breitenstein
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fedor Poskriakov
born 04/1979 · Switzerland has significant influence or control Control ended 06/12/2021 Controls 2 companies
Heini Rudisuhli
born 11/1962 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 28/10/2024 Controls 2 companies
Lucien Masmejan
born 12/1961 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 28/10/2024 Controls 2 companies
Mark Barmes
born 06/1961 · Switzerland has significant influence or control Control ended 06/12/2021 Controls 2 companies
Mr Alexander Greter
born 03/1981 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 28/10/2024
Mr Farrokh Mahboubian
born 05/1932 · England has significant influence or control Control ended 06/12/2021 Controls 3 companies
Mr Frederic Neukomm
born 10/1976 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 28/10/2024
Stefan Breitenstein
born 11/1957 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 28/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2024 Person with significant control ceased Stefan Breitenstein
28/10/2024 Person with significant control ceased Mr Frederic Neukomm
28/10/2024 Person with significant control ceased Mr Alexander Greter
28/10/2024 Person with significant control ceased Lucien Masmejan
28/10/2024 Person with significant control ceased Heini Rudisuhli
06/12/2021 Person with significant control ceased Mr Farrokh Mahboubian
06/12/2021 Person with significant control ceased Mark Barmes
06/12/2021 Person with significant control ceased Fedor Poskriakov
06/12/2021 Person with significant control added Mr Frederic Neukomm
06/12/2021 Person with significant control added Mr Alexander Greter
06/04/2016 Person with significant control added Stefan Breitenstein
06/04/2016 Person with significant control added Mr Farrokh Mahboubian
06/04/2016 Person with significant control added Mark Barmes
06/04/2016 Person with significant control added Lucien Masmejan
06/04/2016 Person with significant control added Heini Rudisuhli
06/04/2016 Person with significant control added Fedor Poskriakov

Documents for WELLMODE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04192838
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WELLMODE LIMITED?
According to the official registry, the company number of WELLMODE LIMITED is 04192838.
Where is WELLMODE LIMITED registered?
The registered office is 24 CORNHILL, LONDON, EC3V 3ND, ENGLAND.
What is the SIC code of WELLMODE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls WELLMODE LIMITED?
Fedor Poskriakov is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WELLMODE LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 June 2024.

About WELLMODE LIMITED (04192838)

WELLMODE LIMITED is a private limited company incorporated on 3 April 2001 and registered in the United Kingdom under company number 04192838. Its registered office is at 24 CORNHILL, LONDON, EC3V 3ND, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Fedor Poskriakov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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