Back to search

Wade Corporate Services Limited

05137560

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

20 St. Dunstan's Hill, London, EC3R 8HL
Incorporated 25/05/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Philip James Davies

director · Since 02/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mrs Helen Marie Lovett

director · Since 02/12/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Philip James Davies

director · Since 02/12/2023

British · England · Age 56

Helen Marie Lovett

director · Since 02/12/2023

British · England · Age 59

Former

Corporate Appointments Limited

corporate nominee director · Resigned 25/05/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 25/05/2004

Norman Bradley English

director · Resigned 01/04/2005

David Thomas Erle Dodds

director · Resigned 31/01/2009

Ian Little

director · Resigned 31/01/2009

Leigh Cook

secretary · Resigned 02/12/2023

Stephen Conway

director · Resigned 02/12/2023

Persons with Significant Control

Foster Denovo Group Limited

75–100% shares
75–100% votes
Appoint directors

20, St. Dunstan's Hill, London, EC3R 8HL

Reg: 06033941 · Companies House · Limited Company

Notified 02/12/2023

Former PSCs

Mr Stephen Conway

Ceased 02/12/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/07/2014Registered 22/07/2014Satisfied 10/07/2023

Change History

officer appointed → DAVIES, Philip James
2026-07-21
officer appointed → LOVETT, Helen Marie
2026-07-21
status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 20 St. Dunstan's Hill
2026-07-21

20 ST. DUNSTAN'S HILL

post town → London
2026-07-21

LONDON

CompanyRankvs 8769+ SIC 64999 peers
59

Financial strength27th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Atlanta Trust Limited
90
2Bishopsgate Corporate Finance Limited
90
3M.W. Beer & Co. Limited
90
4Mirabaud Asset Management Limited
90
5Chelsea Financial Services Plc
90
6Gee & Watson Wealth Management Limited
90
7Yfm Private Equity Limited
90
8South West Investment Group Limited
90
9Dowgate Capital Limited
90
10Greystone Financial Services Limited
90
8769Wade Corporate Services Limited
59
How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

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

Key FinancialsYear ending 01/12/2023

Net Worth

£49

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£264k

Working capital

Current Assets

£296k

Current Liabilities

£32k

Debtors

£246k

0avg. employees

Tax at Year End

Corp tax£24k

Balance Sheet

Intangible assets£0
Assets less current liabilities£440k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20239.31
202315.77

Derived from filed accounts. Not audited figures.