opendata.bot
Company number
10103420

AIRWALLEX (UK) LIMITED

Officer · CHAMBERLAIN, Christos Denis, Mr. and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
AIRWALLEX (UK) LIMITED
Company number
10103420
Registered office
WELLS AND MORE, 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Apr 2027
Confirmation statement — last
04 Apr 2026

Officers

3 active · 5 resigned

director
Appointed 19/01/2026
Active
director
Appointed 25/08/2026
Active
director
Appointed 16/01/2024
Active

People with significant control

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

Mr Jack Zhang
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jack Zhang
born 01/1985 · United Kingdom has significant influence or control Notified 06/04/2016

Serving officers

director Appointed 19/01/2026
director Appointed 25/08/2026
director Appointed 16/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2026 Director appointed SOOD, Pranav Kumar
19/01/2026 Director resigned ZHANG, Jack
19/01/2026 Director appointed CHAMBERLAIN, Christos Denis, Mr.
25/10/2024 Director resigned SOOD, Pranav Kumar
16/01/2024 Director appointed WU, Kai
14/07/2023 Director resigned BUTLAND, James
20/09/2022 Director appointed SOOD, Pranav Kumar
06/05/2022 Director resigned ROSE, Jed
01/05/2021 Director appointed ROSE, Jed
18/06/2018 Director resigned STACHOWIAK, Michael Szymon
08/06/2018 Director appointed BUTLAND, James
24/04/2017 Director appointed STACHOWIAK, Michael Szymon
06/04/2016 Person with significant control added Mr Jack Zhang
05/04/2016 Director appointed ZHANG, Jack

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AIRWALLEX (UK) 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

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
RP01SH01 — legacy
miscellaneous
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Airwallex (UK) Limited — W1W 8HJ
Tier 2 · renews 23/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AIRWALLEX (UK) LIMITED?
According to the official registry, the company number of AIRWALLEX (UK) LIMITED is 10103420.
Where is AIRWALLEX (UK) LIMITED registered?
The registered office is WELLS AND MORE, 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND.
Who runs AIRWALLEX (UK) LIMITED?
CHAMBERLAIN, Christos Denis, Mr. is listed among the officers of AIRWALLEX (UK) LIMITED.
What is the SIC code of AIRWALLEX (UK) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls AIRWALLEX (UK) LIMITED?
Mr Jack Zhang is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AIRWALLEX (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AIRWALLEX (UK) LIMITED (10103420)

AIRWALLEX (UK) LIMITED is a private limited company incorporated on 5 April 2016 and registered in the United Kingdom under company number 10103420. Its registered office is at WELLS AND MORE, 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr Jack Zhang. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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