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Downing Wholesale Finance Limited

12435083

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF
Incorporated 31/01/2020

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Parik Chandra

director · Since 31/01/2020

PARTNER

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Paul Younger

secretary · Since 05/10/2022

Persons with Significant Control

Pulford Trading Limited

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

10, Lower Thames Street, London, EC3R 6EN

Reg: 08349603 · Companies House · Private Limited Company

Notified 31/01/2020

Bridging Trading Llp

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

10, Lower Thames Street, London, EC3R 6AF

Reg: Oc358806 · Companies House · Llp

Notified 30/06/2024

Charges7 outstanding

Charge
outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 09/10/2024Registered 10/10/2024
Charge
outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 09/10/2024Registered 10/10/2024
Charge
outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 03/11/2023Registered 06/11/2023
Charge
outstanding

DOWNING LLP

Created 06/04/2023Registered 12/04/2023
Charge
outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 01/03/2022Registered 02/03/2022
Charge
outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 21/10/2021Registered 21/10/2021
Charge
outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 12/10/2021Registered 12/10/2021

CompanyRankvs 22501+ SIC 64999 peers
15

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22501Downing Wholesale Finance Limited
25
How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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 30/09/2020

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House