# Wolftek Group Ltd

## Details

- **Company number:** [13568422](https://find-and-update.company-information.service.gov.uk/company/13568422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2021
- **Registered office:** UNIT 3A, 39 AUTUMN STREET, LONDON, E3 2TT
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ, Carlos Marin | director | 16 Aug 2021 | 18 Jun 2024 |
| DI FALCO, Luigi | director | 6 Oct 2023 | 1 Jul 2024 |
| ROSSI, Andrea | director | 18 Apr 2023 | 1 Oct 2025 |
| HOLDEN, Joseph | director | 1 Oct 2025 | 1 Feb 2026 |
| ZAFAR, Adam | director | 1 Feb 2026 | 19 Apr 2026 |
| AMADOR, Tiago Erdogan | director | 19 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carlos Marin Fernandez | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2021 | 18 Jun 2024 |
| Mr Luigi Di Falco | ownership-of-shares-50-to-75-percent | 6 Dec 2023 | 1 Jul 2024 |
| Mr Andrea Rossi | ownership-of-shares-75-to-100-percent | 1 Jul 2024 | 1 Oct 2025 |
| Mr Joseph Holden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Oct 2025 | 19 Apr 2026 |
| Mr Tiago Erdogan Amador | ownership-of-shares-75-to-100-percent | 19 Apr 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £3,623,169 | £37,588 | 10 |
| 31 Aug 2024 | - | £2,027,473 | £9,044 | 8 |
| 31 Aug 2023 | - | £1,774,441 | £11,266 | 5 |
| 31 Aug 2022 | £787,379 | £627,875 | £5,220 | 5 |