WHARTON ASSET MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

Wharton Asset Management Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 02 November 1993, so this is a well established company. Wharton Asset Management Company Limited has been in business for 32 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

45 Pont Street, London, SW1X 0BD

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Companies House Data

Company Name	WHARTON ASSET MANAGEMENT COMPANY LIMITED
Company Number	02868397
Registered Office Address	45 Pont Street
	SW1X 0BD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/11/1993
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	TOTAL EXEMPTION FULL
Returns Next Due Date	30/11/2016
Returns Last Made Up Date	02/11/2015

Directors & Members

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	Michael Johns - Nominee Director (British, 83 years old, born October 1943) Appointed 02 November 1993, Resigned 29 April 1994	Resigned
	Gaby Salem - Director (Belgian, 54 years old, born April 1972) Appointed 29 April 1994	Active
	Maurice Salem - Director (Belgian Lebanese, 56 years old, born January 1970) Appointed 08 September 1994, Resigned 05 October 2005	Resigned
	Lesa Weil - Nominee Director (British, 65 years old, born March 1961) Appointed 02 November 1993, Resigned 29 April 1994	Resigned
	Gravitas Company Secretarial Services Limited - Nominee Secretary Appointed 02 November 1993, Resigned 20 June 1994	Resigned

Secretaries

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	Renee Salem - Secretary (British) Appointed 20 June 1994, Resigned 01 January 2004	Resigned
	Gaby Salem - Secretary (Belgian) Appointed 01 January 2004, Resigned 05 October 2005	Resigned
	Claire Salem - Secretary (British) Appointed 05 October 2005, Resigned 25 September 2016	Resigned
	Gravitas Company Secretarial Services Limited - Nominee Secretary Appointed 02 November 1993, Resigned 20 June 1994	Resigned

Other Company Directorships

Gaby Salem
A RIGHT RESULT LIMITED
ATHENA ENTERPRISES (UK) LIMITED
BIO FUELS AND OILS LIMITED
BIO FUELS DISTRIBUTION LIMITED
B-SECUR LIMITED
EDGIFY AI LTD.
EMOOV LIMITED
ENVIROSUGARS LTD
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
HOXLEIGH LONDON LIMITED
IXAKA LIMITED
MEDISIEVE LTD
MELEK TECHNOLOGIES LIMITED
MORTGAGE GYM LIMITED
PRICESEARCHER LIMITED
TAILIFY SOFTWARE LIMITED
TENTWO 34 LIMITED
WHARTON ASSET MANAGEMENT GB LIMITED

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

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	KERFUFFLE AND BROWN LTD 4 Pont Street Mews, London, SW1X 0BD
	FERMION ASSET RISK MANAGEMENT LTD 45 PONT STREET, PONT STREET, LONDON, SW1X 0BD
	META EQUIPMENT AND TRADING LTD. 81 FULHAM ROAD, LONDON, SW1X 0BD
	PROPERTY WEALTH MANAGEMENT LIMITED PROPERTY WEALTH MANAGEMENT LIMITED, 2, MILL COTTAGE CRICKHOWELL ROAD, ABERGAVENNY, SW1X 0BD
	PROPERTY WEALTH MANAGEMENT LONDON LIMITED NIDDRY LODGE, 51 HOLLAND STREET, LONDON, SW1X 0BD
	IXAKA LIMITED Forvis Mazars Llp, 90 Victoria Street, Bristol, SW1X 0BD
	GBTRON LANDS LIMITED 45 PONT STREET, LONDON, SW1X 0BD
	PARTHENIA VALUATION LIMITED 45 PONT STREET, LONDON, SW1X 0BD
	XCDS INTERNATIONAL LIMITED 53 PONT STREET, LONDON, SW1X 0BD

Document Filings

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