Wealthkernel Nominee Limited 11653813 true 2025-01-01 2025-12-31 2025-12-31 The principal activity of the company is The company sole purpose is to be the named nominee in respect of client assets for the parent company Wealthkernel Limited. Digita Accounts Production Advanced 6.30.9574.0 true T Shanmugarajah C J P B Barton S Karan OHS Secretaries Limited true 11653813 2025-01-01 2025-12-31 11653813 2025-12-31 11653813 core:ShareCapital 2025-12-31 11653813 core:CurrentFinancialInstruments 2025-12-31 11653813 bus:FRS102 2025-01-01 2025-12-31 11653813 bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 11653813 bus:FullAccounts 2025-01-01 2025-12-31 11653813 bus:RegisteredOffice 2025-01-01 2025-12-31 11653813 bus:CompanySecretary1 2025-01-01 2025-12-31 11653813 bus:CompanySecretary2 2025-01-01 2025-12-31 11653813 bus:Director1 2025-01-01 2025-12-31 11653813 bus:Director4 2025-01-01 2025-12-31 11653813 bus:EntityHasNeverTraded 2025-01-01 2025-12-31 11653813 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 11653813 bus:Agent1 2025-01-01 2025-12-31 11653813 1 2025-01-01 2025-12-31 11653813 countries:AllCountries 2025-01-01 2025-12-31 11653813 2024-12-31 11653813 core:ShareCapital 2024-12-31 11653813 core:CurrentFinancialInstruments 2024-12-31 iso4217:GBP

Registration number: 11653813

Wealthkernel Nominee Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 December 2025

Wealthkernel Nominee Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3

Wealthkernel Nominee Limited

Company Information

Directors | T Shanmugarajah C J P B Barton

Company secretary | S Karan OHS Secretaries Limited

Registered office | 41 Luke Street Shoreditch London EC2A 4DP

Accountants | Lambert Chapman LLP Chartered accountants3 Warners Mill Silks Way Braintree Essex CM7 3GB

Wealthkernel Nominee Limited

(Registration number: 11653813)
Balance Sheet as at 31 December 2025

| 2025 £ | 2024 £
Current assets |  |
Debtors | 1 | 1
Capital and reserves |  |
Called up share capital | 1 | 1
Shareholders' funds | 1 | 1

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 31 July 2026 and signed on its behalf by:

T Shanmugarajah
Director

Wealthkernel Nominee Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

1 | General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
41 Luke Street
Shoreditch
London
EC2A 4DP

These financial statements were authorised for issue by the Board on 31 July 2026.

Statement of compliance

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
These financial statements are presented in Sterling (£), which is the company's functional currency.

2 | Parent and ultimate parent undertaking

The company's immediate parent is Wealthkernel Limited, incorporated in England and Wales.
These financial statements are available upon request from 41 Luke Street, Shoreditch, London, United Kingdom, EC2A 4DP.