WALL FINANCE NO.1 PLC - Profile & Financials

Accounts Submitted 12 Jul 2023

Confirmation Statement Submitted 4 Aug 2023

Net assets £13.31K £0.00 2022 year on year

Total assets £13.31K £76.66K 2022 year on year

Total Liabilities £0.00 £76.66K 2022 year on year

Charges 4

4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£1.00k

Net Assets

£13.31k

Total Liabilities

N/A

Decreased by £76.66k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 85 (-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

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Aug 2020	ORDINARY	49,999	£12k	£0.25

Officers

4 active

Show resigned officers

						Status
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2020	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	5 Aug 2020	Active
Csc Directors (no.2) Limited	Corporate-director	United Kingdom	Unknown	—	5 Aug 2020	Active
Lara Nasato	Director	Italian	England	41	5 Aug 2020	Active

Shareholders

Shareholders (1)


Wall Finance No.1 Holdings Limited	100.0%	50,000	Ordinary	4 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wall Finance No.1 Holdings 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

See All Controllers

Group Structure

WALL FINANCE NO.1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

WALL FINANCE NO.1 PLC Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
30 Sept 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
30 Sept 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
30 Sept 2023	Resolution	Resolutions	View(1 page)