WALLBID LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Cash
£1M
EUR 1,572,850
Latest balance sheet
Net assets
£3M
EUR 3,212,510
Equity attributable
Employees
17
highest in 3 filed years
Profit before tax
-£1M
EUR -1,394,697
Period ending 2024-12-31
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-09-06 | 2022-09-07 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£1,328,010 | -£1,212,885 | |
| Net profit | — | — | -£1,006,416 | -£982,905 | |
| Cash | — | — | £2,988,017 | £1,367,815 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £3,776,635 | £2,793,730 | |
| Equity | — | — | £3,776,635 | £2,793,730 | |
| Average employees | 0 | — | 11 | 17 | |
| Wages | — | — | £168,929 | £477,995 | |
| Directors' remuneration | — | — | £88,508 | £119,669 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-06 | 2022-09-07 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 3.8% | 9.7% | |
| Current ratio | — | — | 23.14x | 4.95x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Riches and Company
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Group's and Company's Statement of Financial Position likely future cash flows and the general economic conditions at the date of approving these financial statements. The directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the individual and consolidated financial statements.”
Group structure
- WALLBID LIMITED · parent
- Wallbid Single Member Societe Anonoyme 100%
Significant events
- “In January 2025 Wallbid Insurance & Reinsurance Brokers Single Member Societe Anonyme was incorporated in Greece. This entity is a wholly-owned subsidiary of Wallbid Limited.”
- “In July 2025 the Company completed a new share capital increase of € 1,000,024 through the issuance of 3,040 new Ordinary A shares to ONLI Technology Services Limited and 960 Preferred shares to Eurolife FFH Insurance Group Holdings Societe Anonyme. There is no change in shareholding and control, as result of this transaction.”
- “Furthermore, Mr. A. Sarrigeorgiou resigned as a director in July 2025 and Mr. V. Nikiforakis was appointed as a director in July 2025.”
- “In November 2025 the Company completed a new share capital increase of € 631.449,60 through the issuance of 6,080 new Ordinary A shares to ONLI Technology Services Limited and 1,920 Preferred shares to Eurolife FFH Insurance Group Holdings Societe Anonyme. There is no change in shareholding and control, as result of this transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORTSAKIS, Petros | Director | 2022-09-07 | Jan 1982 | Greek |
| LIAKOPOULOU, Anna Lida | Director | 2023-01-04 | Jul 1973 | Greek |
| NIKIFORAKIS, Vasileios William | Director | 2025-07-23 | Feb 1970 | Greek |
| STIVAKTAKIS, Vasileios | Director | 2022-09-07 | Aug 1981 | Greek |
| TUGNAIT, Sanjay | Director | 2022-09-07 | Jul 1966 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARRIGEORGIOU, Alexandros | Director | 2022-09-07 | 2025-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Vasileios Stivaktakis | Individual | Shares 75–100%, Voting 25–50% | 2022-09-07 | Active |
Filing timeline
Last 20 of 32 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-01 RESOLUTIONS Resolution
- 2026-01-16 RESOLUTIONS Resolution
- 2025-12-09 RESOLUTIONS Resolution
- 2025-08-04 RESOLUTIONS Resolution
- 2023-11-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-01 | SH01 | capital | Capital allotment shares | |
| 2026-04-30 | SH01 | capital | Capital allotment shares | |
| 2026-01-17 | SH01 | capital | Capital allotment shares | |
| 2026-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-15 | SH01 | capital | Capital allotment shares | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | AA01 | accounts | Change account reference date company current extended | |
| 2023-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 7
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.