WELLS FARGO CAPITAL FINANCE (UK) LIMITED Credit Check Report

Company Overview

Wells Fargo Capital Finance (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 October 1991, so this is a well established company. Wells Fargo Capital Finance (Uk) Limited has been in business for 34 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

33 King William Street, London, EC4R 9AT

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Companies House Data

Company Name	WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Company Number	02656007
Registered Office Address	33 King William Street
	EC4R 9AT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/10/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	18/11/2016
Returns Last Made Up Date	21/10/2015

Previous Company Name	Changed Date
BURDALE FINANCIAL LIMITED	30 Jan 2015

Directors & Members

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	Richard Boucher - Director (Irish, 68 years old, born August 1958) Appointed 05 January 2005, Resigned 17 February 2006	Resigned
	Thomas Cambern - Director (American, 69 years old, born June 1957) Appointed 19 May 2014, Resigned 01 February 2018	Resigned
	Steven Chait - Director (British, 61 years old, born February 1965) Appointed 03 April 1995, Resigned 15 November 2021	Resigned
	Nicholas Clark - Director (British, 59 years old, born October 1967) Appointed 10 April 2003, Resigned 31 July 2012	Resigned
	William Davis - Director (American, 80 years old, born August 1946) Appointed 12 May 1997, Resigned 05 January 2005	Resigned
	Guy Fuchs - Director (American, 63 years old, born November 1963) Appointed 01 February 2012, Resigned 31 March 2017	Resigned
	Jeffrey Ginns - Director (British, 55 years old, born December 1971) Appointed 02 September 2019, Resigned 07 September 2023	Resigned
	Brian Gitlin - Director (British, 82 years old, born November 1944)	Resigned
	Thomas Hayes - Director (Irish, 66 years old, born April 1960) Appointed 05 January 2005, Resigned 01 February 2012	Resigned
	Geoff Healey - Director (British, 63 years old, born September 1963) Appointed 02 September 2019	Active
	Nigel Hogg - Director (British, 66 years old, born November 1960) Appointed 16 May 1997, Resigned 22 May 2025	Resigned
	James Johnston - Director (Usa, 68 years old, born January 1958) Appointed 01 February 2012, Resigned 09 December 2015	Resigned
	Henry Jordan - Director (American, 70 years old, born August 1956) Appointed 01 February 2012, Resigned 31 December 2016	Resigned
	Katherine Kilbourne - Director (American, 60 years old, born October 1966) Appointed 15 June 2017, Resigned 10 April 2018	Resigned
	Katrina Kwan - Director (British, 42 years old, born March 1984) Appointed 08 March 2021	Active
	Dennis Levine - Director (British, 74 years old, born June 1952)	Resigned
	Michele Lucarelli - Director (American, 88 years old, born October 1938) Appointed 31 October 2000, Resigned 05 January 2005	Resigned
	Kurt Marsden - Director (American, 57 years old, born May 1969) Appointed 19 August 2015	Active
	Colleen McCullum - Director (American, 64 years old, born August 1962) Appointed 01 February 2012, Resigned 19 May 2014	Resigned
	Fergus McDonald - Director (Irish, 64 years old, born June 1962) Appointed 12 May 2011, Resigned 01 February 2012	Resigned
	Laurence McKenna - Director (Irish, 45 years old, born August 1981) Appointed 02 September 2019	Active
	John McLoughlin - Director (Irish, 63 years old, born July 1963) Appointed 05 January 2005, Resigned 12 May 2011	Resigned
	Christine Meyers - Director (American, 61 years old, born March 1965) Appointed 01 February 2018, Resigned 17 July 2020	Resigned
	Patrick Murray - Director (Irish, 61 years old, born July 1965) Appointed 17 February 2006, Resigned 12 May 2011	Resigned
	Francis Pizzo - Director (American, 70 years old, born May 1956) Appointed 08 January 2016, Resigned 30 June 2018	Resigned
	Morton Schwartz - Director (American, 95 years old, born May 1931) Appointed 12 May 1997, Resigned 31 August 2000	Resigned
	Tracey Tigges - Director (American, 57 years old, born June 1969) Appointed 07 December 2023	Active
	Tom Weedall - Director (British, 43 years old, born January 1983) Appointed 16 June 2025	Active
	Cornhill Secretaries Limited - Nominee Secretary	Resigned
	Hill Wilson Secretarial Limited - Secretary Appointed 25 January 2008, Resigned 01 February 2012	Resigned

Secretaries

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	Steven Chait - Secretary (British) Appointed 30 June 1993, Resigned 20 May 1997	Resigned
	Nicholas Clark - Secretary (British) Appointed 20 May 1997, Resigned 05 January 2005	Resigned
	Andrew Downham - Secretary (British) Appointed 05 January 2005, Resigned 25 January 2008	Resigned
	Paula Hegarty - Secretary Appointed 02 October 2019, Resigned 15 November 2021	Resigned
	Maureen Weah - Secretary Appointed 16 November 2021	Active
	Cornhill Secretaries Limited - Nominee Secretary	Resigned
	Hill Wilson Secretarial Limited - Secretary Appointed 25 January 2008, Resigned 01 February 2012	Resigned

Other Company Directorships

Geoff Healey
No companies found

Katrina Kwan
No companies found

Kurt Marsden
No companies found

Laurence McKenna
No companies found

Tracey Tigges
No companies found

Tom Weedall
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4R 9AT

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