Back to search

Wansa Group Commodities (Wgc) Uk Ltd

12154984

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

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

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

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 41

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 52

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 234+ SIC 46370 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity16/20 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 31/08/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.8M

Current Liabilities

£2.4M

Fixed Assets

£19k

Debtors

£3.1M

9avg. employees+6
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.60+£22k
20241.32+£301k
20231.27—

Derived from filed accounts. Not audited figures.