CompanyTrack
W

WALL FINANCE NO.1 HOLDINGS LIMITED

Dissolved London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
W

WALL FINANCE NO.1 HOLDINGS LIMITED

Activities of financial services holding companies

Founded 5 Aug 2020 Dissolved London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 12 Jul 2023
Confirmation Statement Submitted 5 Aug 2024
Net assets £0.00 £12.50K 2022 year on year
Total assets £0.00 £15.43K 2022 year on year
Total Liabilities £0.00 £2.93K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover WALL FINANCE NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Decreased by £2.93k (-100%)

Net Assets

N/A

Decreased by £12.50k (-100%)

Total Liabilities

N/A

Decreased by £2.93k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown5 Aug 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown5 Aug 2020Active
Lara NasatoDirectorItalianEngland415 Aug 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 5 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALL FINANCE NO.1 HOLDINGS LIMITED Current Company
WALL FINANCE NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
24 Sept 2024GazetteGazette Notice VoluntaryView(1 page)
13 Sept 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-04 with no updatesView(3 pages)
4 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-04 with no updatesView(3 pages)
10 Dec 2024 Gazette

Gazette Dissolved Voluntary

24 Sept 2024 Gazette

Gazette Notice Voluntary

13 Sept 2024 Dissolution

Dissolution Application Strike Off Company

5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-04 with no updates

4 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-04 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 24 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 13 Sept 2024

Confirmation statement made on 2024-08-04 with no updates

1 years ago on 5 Aug 2024

Confirmation statement made on 2023-08-04 with no updates

2 years ago on 4 Aug 2023