Back to search

Wilton Corporate Finance Limited

04307411

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
58 / 100

Notable Risks

0/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN
Incorporated 19/10/2001

Compliance

Last accounts

30/04/2022

total exemption full

Next accounts due

31/01/2024

Overdue

Confirmation statement

Last: 17/10/2022

Due 31/10/2023

Overdue

Industry

82990
Other business support service activities

Officers

Wilton Corporate Services Limited

secretary · Since 24/10/2005

BRITISH

Also on 187 other boards

Ms Julie Maria Kallonas

director · Since 18/09/2023

BUSINESS PROFESSIONAL

BRITISH · CYPRUS · Age 59

Also on 12 other boards

Wilton Corporate Services Limited

corporate secretary · Since 24/10/2005

Reg: 05507419

Also on 187 other boards

Julie Maria Kallonas

director · Since 18/09/2023

British · Cyprus · Age 59

Former

Wilton Secretaries Limited

corporate secretary · Resigned 20/11/2003

Lee Ernest Fox

secretary · Resigned 29/07/2005

Wilton Secretaries Limited

corporate secretary · Resigned 24/10/2005

Gordon Petley Wilson

director · Resigned 19/01/2006

Ian Walter Lindsey

director · Resigned 31/05/2013

Gregory Neil David Thain

director · Resigned 08/09/2016

Adrian Richard Dowding White

director · Resigned 18/04/2018

Neil Maclean-Smith

director · Resigned 16/08/2019

Michael Bradley Warren

director · Resigned 19/12/2019

James Robson

director · Resigned 03/10/2022

James Robson

director · Resigned 31/12/2022

Michael Anthony Flanagan

director · Resigned 18/09/2023

Nicole Mary Hewson

director · Resigned 18/09/2023

Persons with Significant Control

Wilton Uk (Group) Limited

75–100% shares

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN

Reg: 4179664 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MICHAEL ANTHONY FLANAGAN · NICOLE HEWSON AND MARGARET FLANAGAN AS TRUSTEES OF THE WILDWOOD TRUST

Created 15/07/2022Registered 05/08/2022
Charge
satisfied

ESF LOANS LIMITED

Created 30/01/2020Registered 03/02/2020Satisfied 04/07/2022

Change History

officer appointedWILTON CORPORATE SERVICES LIMITED
2026-08-08
officer appointedKALLONAS, Julie Maria
2026-08-08
statusactive
2026-08-08

Active - Proposal to Strike off

typeltd
2026-08-08

Private Limited Company

address line1C/O Wilton Uk (Group) Limited
2026-08-08

C/O WILTON UK (GROUP) LIMITED

post townLondon
2026-08-08

LONDON

CompanyRankvs 94077+ SIC 82990 peers
35

Financial strength88th percentile among SIC peers · 22/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2022

Net Worth

£173k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£121k

Working capital

Current Assets

£59k

Current Liabilities

£180k

Debtors

£59k

Profit After Tax

£164k

1avg. employees+1

Tax at Year End

Corp tax£29k

Balance Sheet

Assets less current liabilities£261k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.33+£0
20210.76

Derived from filed accounts. Not audited figures.