Company Overview
Wilton Trade Finance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 29 July 2016, so this is a well established company. Wilton Trade Finance Limited has been in business for 7 years and 9 months. The accounts status is dormant and the accounts are next due on Tuesday 31 January 2023.
Registered Address

26 Grosvenor Street, London, W1K 4QW
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Companies House Data
Company NameWILTON TRADE FINANCE LIMITED
Company Number10302834
Registered Office Address26 Grosvenor Street
 W1K 4QW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/07/2016
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts Account CategoryDORMANT
Returns Next Due Date26/08/2017
Directors & Members
Michael Flanagan - Director
(Irish, 58 years old, born February 1966)
Chartered Secretary - 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
ALBEMARLE & BOND CHEQUE CASHERS LIMITED
ARTISAN HOTELS LIMITED
CELLCOTEC LIMITED
COOL+EUROPE DISTRIBUTION LIMITED
CRAVEX LIMITED
DENTAL PROPERTY INVESTMENT LIMITED
E H HOLDINGS LIMITED
ELY HAMILTON LIMITED
HARTLEY PENSIONS LIMITED
HARTLEY PENSIONS SSAS TRUSTEES LIMITED
HARTLEY PENSIONS TRUSTEES LIMITED
HARTLEY SAS LTD
HBS HAMILTON LIMITED
HENNA LLP
OAKES, LYMAN & CO LIMITED
OPERA GALLERY GROUP LIMITED
PECH-VILL CORPORATION LIMITED
PEOPLES POWER COMPANY LIMITED
PHOEBIDAS LIMITED
SIX LONDON LIMITED
STERLING HOLDINGS (INTERNATIONAL) PLC
W P A CONSULTING LIMITED
WILTON & PARTNERS LIMITED
WILTON CORPORATE FINANCE LIMITED
WILTON CORPORATE SERVICES LIMITED
WILTON DIRECTORS LIMITED
WILTON NOMINEES LIMITED
WILTON TAX LIMITED
WILTON TRUSTEES LIMITED
WILTON UK (GROUP) LIMITED
WILTON WEALTH MANAGEMENT LIMITED
Wilton Directors Limited
AKINCHI MEDIA LTD
BROOK AVENUE PARTNERS LIMITED
CERAMKO INVESTMENT MANAGEMENT LIMITED
CHELDON TRADING LIMITED
COOLFIN PLUS LIMITED
CRAKE LIMITED
ESTRO WORLDWIDE LIMITED
FEW HOLDING LIMITED
FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED
GDPR REGISTRATION LIMITED
HISPANIA PROPERTIES LIMITED
ITALIAN PROPERTY PARTNERS LIMITED
JAAK SUPPORT SERVICES LIMITED
JOSELLA LIMITED
KRT AND PARTNERS LIMITED
LAWSON MILLAR HOLDINGS 1 LIMITED
LAWSON MILLAR HOLDINGS 2 LIMITED
LAWSON MILLAR HOLDINGS 3 LIMITED
LAWSON MILLAR HOLDINGS 4 LIMITED
LEE CALL CENTRE SERVICES LIMITED
MALYN SOLAR LTD
MAY FLOWERS INVESTMENTS LIMITED
MEFIT LIMITED
MUSIC INVEST LIMITED
PENINSULA REAL ESTATE INVESTMENT LIMITED
PHANES LIMITED
PHINEUS LIMITED
PREBENDS INVESTMENTS LIMITED
SOUTH EAST UNITED INDUSTRIES LIMITED
STERLING HOLDINGS (INTERNATIONAL) PLC
TOTAPE LIMITED
WILTON (SPECIAL ASSETS) LIMITED
WILTON INSURANCE SERVICES LIMITED
WORLD EXPERIENCE LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2021 30-Apr-2020 30-Apr-2019
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-2021 30-Apr-2020 30-Apr-2019
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-2021 30-Apr-2020 30-Apr-2019
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-2021 30-Apr-2020 30-Apr-2019
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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
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Document Filings
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
Notification of Wilton Uk (Group) Limited as a person with significant control on 1 July 2019
Cessation of Michael Anthony Flanagan as a person with significant control on 1 July 2019
Director's details changed for Mr Michael Anthony Flanagan on 1 June 2019
Confirmation statement made on 28 July 2018 with no updates
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