Company Overview
Wilton Trade Finance Limited is a Dissolved Private Limited Company.
Registered Address

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN
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Companies House Data
Company NameWILTON TRADE FINANCE LIMITED
Company Number10302834
Registered Office AddressC/O Wilton Uk (Group) Limited
 17 Hanover Square
 W1S 1BN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/07/2016
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2026
Accounts Last Made Up Date30/04/2024
Accounts Account CategoryDORMANT
Returns Next Due Date26/08/2017
Directors & Members
Michael Flanagan - Director
(Irish, 60 years old, born February 1966)
Appointed 29 July 2016
 Active
Wilton Corporate Services Limited - Secretary
Appointed 29 July 2016
 Active
Wilton Directors Limited - Director
Appointed 29 July 2016
 Active
Secretaries
Wilton Corporate Services Limited - Secretary
Appointed 29 July 2016
 Active
Other Company Directorships
Michael Flanagan
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PHOEBIDAS LIMITED
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STERLING HOLDINGS (INTERNATIONAL) PLC
THE HARTLEY SIPP 9000 LTD
THE LIFETIME SIPP 20101 LTD
THE VESAMIA FAMILY 2012 LTD
W P A CONSULTING LIMITED
WILTON & PARTNERS LIMITED
WILTON SECURED LENDING LIMITED
WILTON TAX LIMITED
WILTON UK (GROUP) LIMITED
Wilton Directors Limited
12 RAYS HOLDINGS LIMITED
12 RAYS LIMITED
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FEW HOLDING LIMITED
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GM SECURED LENDING OPPORTUNITIES 1004 LIMITED
HISPANIA PROPERTIES LIMITED
LAWSON MILLAR HOLDINGS 4 LIMITED
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PENINSULA REAL ESTATE INVESTMENT LIMITED
PETALUDA LIMITED
PHINEUS LIMITED
SOUTH EAST UNITED INDUSTRIES LIMITED
STERLING HOLDINGS (INTERNATIONAL) PLC
TORSIDE (UK) LIMITED
TOTAPE LIMITED
TYCE LIMITED
WILTON INSURANCE SERVICES LIMITED
WILTON PBG LIMITED
WILTON SECURED LENDING LIMITED
WORLD EXPERIENCE LIMITED
WSL RAM LIMITED
WSL-BARK PLACE LIMITED
WSL-CAPEL STREET LIMITED
WSL-CHELSEA BARRACKS LIMITED
WSL-CYAN LIMITED
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ZEFINA PLC
Balance Sheet Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2021 30-Apr-2020
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2021 30-Apr-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2021 30-Apr-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2021 30-Apr-2020
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
First Gazette notice for compulsory strike-off
Application to strike the company off the register
Confirmation statement made on 7 July 2024 with no updates
Confirmation statement made on 7 July 2023 with no updates
Memorandum and Articles of Association
Resolutions
Compulsory strike-off action has been discontinued
Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023
Director's details changed for Wilton Directors Limited on 12 December 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 14 December 2023
First Gazette notice for compulsory strike-off
Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
Confirmation statement made on 7 July 2022 with no updates
Confirmation statement made on 7 July 2021 with no updates
Confirmation statement made on 7 July 2020 with no updates
Confirmation statement made on 28 July 2019 with no updates
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