WHARTON ASSET MANAGEMENT CAPITAL LIMITED

In Liquidation

General Information

NAME
WHARTON ASSET MANAGEMENT CAPITAL LIMITED

COMPANY NUMBER
09018787

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
30/04/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
05/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22 YORK BUILDINGS
LONDON
WC2N 6JU

Telephone: 02076432205
TPS: No

TRADING ADDRESSES

22 York Buildings
LONDON
WC2N 6JU

Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£338k

18.25%

NET WORTH

£331.3k

16.58%

TOTAL LIABILITIES

£6.7k

12.42%

NET ASSETS

£331.3k

16.58%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHARTON ASSET MANAGEMENT CAPITAL LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHARTON ASSET MANAGEMENT CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHARTON ASSET MANAGEMENT CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WHARTON ASSET MANAGEMENT CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£338k

18.25%

NET WORTH

£331.3k

16.58%

TOTAL LIABILITIES

£6.7k

12.42%

NET ASSETS

£331.3k

16.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERNATIONAL COMPANY MANAGEMENT LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PORTMAN WELBECK LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WHARTON ASSET MANAGEMENT COMPANY LIMITED 30/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Ann Higgins 10/12/2018 - Present (6years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Allan Savident 30/04/2014 - 23/12/2015 (1 years and 7 months) Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
FILEX SERVICES LIMITED 30/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 721	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHARTON ASSET MANAGEMENT CAPITAL LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 12/08/2024	Event: Ciaran Patrick O'Neill (927876120) has left the board
Date: 10/07/2024	Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed
Date: 08/07/2024	Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932479908) Appointed
Date: 08/07/2024	Event: FILEX SERVICES LIMITED (900362042) has left the board
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Alasdair Michael Alan Cross (925336014) has left the board
Date: 27/02/2024	Event: Alison Wyser (929210528) has left the board
Date: 27/02/2024	Event: Laura Joy McCarthy (929210527) has left the board
Date: 11/01/2024	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 30/12/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: Charlotte Julie Bates (925336061) has left the board
Date: 04/02/2022	Event: New Board Member Alison Wyser (929210528) Appointed
Date: 04/02/2022	Event: New Board Member Laura Joy McCarthy (929210527) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Board Member Ciaran Patrick O'Neill (927876120) Appointed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: New Accounts filed
Date: 13/12/2018	Event: New Board Member Charlotte Julie Bates (925336061) Appointed
Date: 13/12/2018	Event: New Board Member Karen Ann Higgins (925336015) Appointed
Date: 13/12/2018	Event: New Board Member Alasdair Cross (925336014) Appointed
Date: 29/11/2018	Event: Alasdair Michael Alan Cross (915080731) has left the board
Date: 29/11/2018	Event: Julie Shepherd (920391113) has left the board
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Alasdair Cross (920391504) has left the board
Date: 15/01/2016	Event: New Board Member Alasdair Michael Alan Cross (915080731) Appointed
Date: 07/01/2016	Event: New Board Member Julie Shepherd (920391113) Appointed
Date: 07/01/2016	Event: New Board Member Alasdair Cross (920391504) Appointed
Date: 06/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: Simon Allan Savident (918729281) has left the board
Date: 30/09/2015	Event: FILEX SERVICES LIMITED (918729280) has left the board

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WHARTON ASSET MANAGEMENT CAPITAL LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£338k

£331.3k

£6.7k

£331.3k

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£338k

£331.3k

£6.7k

£331.3k

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™