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Wansa Group Commodities (Wgc) Uk Ltd

12154984

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 14/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46370
Wholesale of coffee, tea, cocoa and spices
46711
Wholesale of petroleum and petroleum products

Officers

Mr Nader Wansa

director · Since 14/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Omar Wansa

director · Since 14/08/2019

COMPANY DIRECTOR

BRITISH · GUINEA · Age 49

Mr Craig Andrew Coughlan

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Cac Group Limited

25–50% shares
25–50% votes

27, Old Gloucester Street, London, WC1N 3AX

Notified 01/10/2023

Wansa Holdings Ltd

25–50% shares
25–50% votes

24, Old Bond Street, London, W1S 4AP

Notified 01/10/2023

Newulys Ltd

25–50% shares
25–50% votes

64, Tavistock Road, London, W11 1AW

Notified 10/10/2023

Former PSCs

Mr Nader Wansa

Ceased 01/10/2023

Mr Omar Wansa

Ceased 01/10/2023

Charges5 outstanding

Charge
outstanding

ARAB BANK (SWITZERLAND) LIMITED

Created 03/02/2026Registered 12/02/2026
Charge
outstanding

OMF FUND II (LI) LP

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

ARAB BANK (SWITZERLAND) LTD

Created 23/09/2025Registered 24/09/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 13/11/2024Registered 15/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 13/11/2024Registered 15/11/2024

CompanyRankvs 298+ SIC 46370 peers
61

Financial strength98th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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90
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298Wansa Group Commodities (Wgc) Uk Ltd
70
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity12/20 pts

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

Longevity7/15 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.

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 31/08/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£405k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£5.6M

Current Liabilities

£4.3M

Fixed Assets

£41k

Debtors

£5.0M

3avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20241.32+£301k
20231.27+£938k
20227.91+£118k
20211.89—

Derived from filed accounts. Not audited figures.