Company Overview
Wells Fargo Securities International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 01 September 1997, so this is a well established company. Wells Fargo Securities International Limited has been in business for 28 years and 7 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 NameWELLS FARGO SECURITIES INTERNATIONAL LIMITED
Company Number03426903
Registered Office Address33 King William Street
 EC4R 9AT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/09/1997
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date09/10/2016
Returns Last Made Up Date11/09/2015
Previous Company NameChanged Date
WACHOVIA SECURITIES INTERNATIONAL LIMITED25 Jul 2009
Directors & Members
Show Resigned
Vanessa Bailey - Director
(British, 62 years old, born April 1964)
Appointed 30 September 2021
 Active
Malcolm Basing - Director
(British, 70 years old, born September 1956)
Appointed 06 July 2021
 Active
Jennifer Doyle - Director
(American, 51 years old, born August 1975)
Appointed 31 July 2025
 Active
Simon Ennis - Director
(Irish, 53 years old, born May 1973)
Appointed 28 January 2021
 Active
Angela Henderson - Director
(British, 58 years old, born October 1968)
Appointed 01 July 2023
 Active
Stephen Kingsley - Director
(British,French, 74 years old, born June 1952)
Appointed 08 June 2020
 Active
Christopher Kyle - Director
(British, 61 years old, born April 1965)
Appointed 01 February 2026
 Active
Secretaries
Show Resigned
Adrienne Lonergan - Secretary
Appointed 05 November 2025
 Active
Other Company Directorships
Vanessa Bailey
No companies found
Malcolm Basing
BASFAM LIMITED
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Jennifer Doyle
No companies found
Simon Ennis
No companies found
Angela Henderson
CWPLUS
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Stephen Kingsley
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FTI CONSULTING LLP
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THE CO-OPERATIVE BANK P.L.C.
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Christopher Kyle
MUFG SECURITIES EMEA PLC
TOPAZ FINANCE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2010 31-Dec-2009
Balance Sheet
Fixed Assets 48,274,000 48,274,000 0
Current Assets 731,230,000 731,230,000 746,655,000
Creditors Due Within One Year 173,224,000 173,224,000 205,507,000
Working Cap 558,006,000 558,006,000 541,148,000
Total Assets Less Current Liabilities 606,280,000 606,280,000 541,148,000
Long-term Liabilities 265,000,000 265,000,000 265,000,000
Net Assets 341,280,000 341,280,000 276,148,000
Share Capital & Reserves
Share Cap 274,998,000 274,998,000 274,998,000
Profit & Loss Reserves 0 0 1,150,000
Other Reserves 66,282,000 66,282,000 0
Shareholders Funds 341,280,000 341,280,000 276,148,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2010 31-Dec-2009
Tangible Fixed Assets - - -
Fixed Assets 6.2% 6.2% 0.0%
Stocks Inventory 1.9% 1.9% 0.0%
Debtors 1.6% 1.6% 15.9%
Cash Bank In Hand 2.4% 2.4% 24.8%
Current Assets 93.8% 93.8% 100.0%
Creditors Due Within One Year 22.2% 22.2% 27.5%
Net Current Assets Liabilities 71.6% 71.6% 72.5%
Creditors Due After One Year 34.0% 34.0% 35.5%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 43.8% 43.8% 37.0%
Called Up Share Capital 35.3% 35.3% 36.8%
Share Capital Allotted Called Up Paid 35.3% 35.3% 36.8%
Profit Loss Account Reserve 0.0% 0.0% 0.2%
Shareholder Funds 43.8% 43.8% 37.0%
Capital Employed - - -
Total Assets Less Current Liabilities 77.8% 77.8% 72.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2010 31-Dec-2009
Liquidity Ratio 4.2 4.2 3.6
Solvency Ratio 1.8 1.8 1.6
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2010 31-Dec-2009
Assets 779,504,000 779,504,000 746,655,000
Debt 438,224,000 438,224,000 470,507,000
Net Assets/Debt 341,280,000 341,280,000 276,148,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
No other companies found in the same location
Document Filings
Appointment of Mr Christopher David Barnes Kyle as a director on 1 February 2026
Termination of appointment of John Evan Langley as a director on 4 December 2025
Appointment of Adrienne Lonergan as a secretary on 5 November 2025
Termination of appointment of Molly Ranger as a secretary on 5 November 2025
Confirmation statement made on 17 August 2025 with no updates
Appointment of Jennifer Ann Doyle as a director on 31 July 2025
Termination of appointment of Daniel Jerome Thomas as a director on 31 July 2025
Confirmation statement made on 17 August 2024 with no updates
Registration of charge 034269030004, created on 25 July 2024
Confirmation statement made on 17 August 2023 with no updates
Appointment of Mrs Angela Dawn Henderson as a director on 1 July 2023
Termination of appointment of Paola Bergamaschi Broyd as a director on 31 January 2023
Confirmation statement made on 17 August 2022 with no updates
Appointment of Mr James Patrick O'neill as a director on 26 April 2022
Registration of charge 034269030003, created on 17 May 2022
Appointment of Mrs Vanessa Ann Bailey as a director on 30 September 2021
Confirmation statement made on 20 August 2021 with updates
Cessation of Wells Fargo International Banking Corporation as a person with significant control on 1 October 2020
Notification of Everen Capital Corporation as a person with significant control on 1 October 2020
Appointment of Mr Malcolm Phillip Basing as a director on 6 July 2021
Termination of appointment of Francisco Rey Alegria as a director on 11 June 2021
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