# Allied Wallet Ltd

## Details

- **Company number:** [05832811](https://find-and-update.company-information.service.gov.uk/company/05832811)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2006
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Wallet Inc | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Mar 2018 |
| Mr Ahmad Khawaja | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £827,454 | £5,704,513 | 7 |
| 31 Dec 2017 | £1,427,488 | £4,301,624 | 8 |
| 31 Dec 2016 | £1,101,652 | £5,404,995 | 6 |
| 31 Dec 2015 | £941,774 | £456,204 | - |
| 28 Feb 2015 | £798,296 | £603,696 | - |
| 28 Feb 2014 | £625,382 | £514,964 | - |
| 28 Feb 2013 | £515,197 | £533,715 | - |
| 28 Feb 2011 | £1,423 | £1,999 | - |
| 28 Feb 2010 | £1 | £1 | - |
| 31 May 2009 | £1 | £1 | - |






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