OpenCompanies

FG Group Limited

Company number
13043947
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2020
Nature of business
Financial intermediation not elsewhere classified

Registered office

11 Lime Tree Walk
Sevenoaks
TN13 1YH

Previous names

  • Qallet Wallet Company Limited (until 22 Oct 2026)

Officers

NameRoleAppointedResigned
LEE, Callum James Director 25 Nov 2020
LEE, Terence Michael Director 15 Jan 2022 20 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Callum James Lee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2020
Mr Terence Michael Lee Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
15 Jan 2022 30 Nov 2023

Accounts

Year ended Net assets Employees
30 Nov 2025 £25,967 0
30 Nov 2024 £19,499 0
30 Nov 2023 £476 0
30 Nov 2022 £193 0
23 Nov 2021 Dormant £100 -

Connections

Companies at the same address

Data