Walleye Capital (uk) Limited

  • Large
  • Active
  • 3 years
  • 23 employees
  • £14,681,075 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer

Field of Operation

Activities of open-ended investment companies
64304 6838 companies

Social media

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Summary

Walleye Capital (uk) Limited is a private limited company registered in England/Wales with the registration number 14088131. The company was founded three years ago on May 05, 2022, and registered at W1K 4DS, England, London, 15-16 Moss House, Floor 2, 15-16 Brooks Mews. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of open-ended investment companies industries. Officially, it has one owner or PSCs, three directors, and twenty three employees.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £14,681,075.

The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 7 months of imports. The last import operation was conducted on January 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • England William Dunning
  • 1 year
  • psc

Managers

Head of uk compliance
Head of investor services
  • England William
  • 3 years
Ceo
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Statement of capital following an allotment of shares on 2025-06-30
  2. Full accounts made up to 2024-12-31
  3. Confirmation statement made on 2025-05-04 with updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 21279 UK B2B buyers of machinery, boilers, and mechanical appliances; parts.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Abc Power Systems Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 13 years
  • 6 employees
  • £1,380,722 (assets)
  • Real address
  • 2 directors
  • 1 owner
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Mechanical Botanical Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 24 years
  • 5 employees
  • £469,720 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder
Ares Management Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Large
  • Holding
  • Active
  • 19 years
  • Virtual address
  • 5 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Bottomline Technologies Europe Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Large
  • Active
  • 26 years
  • Virtual address
  • 1 director
  • No owners
  • Regular importer
  • Regular exporter
  • Rating 5.0 (32)

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