Wealthkernel Trustees Limited 12685292 true 2025-01-01 2025-12-31 2025-12-31 The principal activity of the company is Holding of Pension Assets on behalf of its clients Digita Accounts Production Advanced 6.30.9574.0 true T Shanmugarajah C J P B Barton L Barefoot S Karan OHS Secretaries Limited true 12685292 2025-01-01 2025-12-31 12685292 2025-12-31 12685292 core:ShareCapital 2025-12-31 12685292 core:CurrentFinancialInstruments 2025-12-31 12685292 bus:FRS102 2025-01-01 2025-12-31 12685292 bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 12685292 bus:FullAccounts 2025-01-01 2025-12-31 12685292 bus:RegisteredOffice 2025-01-01 2025-12-31 12685292 bus:CompanySecretary1 2025-01-01 2025-12-31 12685292 bus:CompanySecretary2 2025-01-01 2025-12-31 12685292 bus:CompanySecretaryDirector1 2025-01-01 2025-12-31 12685292 bus:Director4 2025-01-01 2025-12-31 12685292 bus:Director5 2025-01-01 2025-12-31 12685292 bus:EntityHasNeverTraded 2025-01-01 2025-12-31 12685292 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 12685292 bus:Agent1 2025-01-01 2025-12-31 12685292 1 2025-01-01 2025-12-31 12685292 countries:AllCountries 2025-01-01 2025-12-31 12685292 2024-12-31 12685292 core:ShareCapital 2024-12-31 12685292 core:CurrentFinancialInstruments 2024-12-31 iso4217:GBP

Registration number: 12685292

Wealthkernel Trustees Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2025

 

Wealthkernel Trustees Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3

 

Wealthkernel Trustees Limited

Company Information

Directors

T Shanmugarajah

C J P B Barton

L Barefoot

Company secretary

T Shanmugarajah

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 Trustees Limited

(Registration number: 12685292)
Balance Sheet as at 31 December 2025

2025
£

2024
£

Current assets

Debtors

100

100

Capital and reserves

Called up share capital

100

100

Shareholders' funds

100

100

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 2 September 2026 and signed on its behalf by:
 


 

T Shanmugarajah
Company secretary and director

 

Wealthkernel Trustees 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 2 September 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'.

These financial statements are present in Sterling (£) which is the company's functional currency.

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

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, EC2A 4DP.