UK Companies House feature
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Profile
- Company number
- 02656007
- Status
- Active
- Incorporation
- 1991-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period"). The financial statements have been prepared on a going concern basis considering the current financial resources of the Company and its strategic importance in enabling the Group to access the EMEA market.”
Subsidiaries
- Wells Fargo International Finance (France) S.A.S · 100% held · France · Sales and service support
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEAH, Maureen | Secretary | 2021-11-16 | — | — |
| HEALEY, Geoff, Mr. | Director | 2019-09-02 | Sep 1963 | British |
| KWAN, Katrina May | Director | 2021-03-08 | Mar 1984 | British |
| MARSDEN, Kurt Richard | Director | 2015-08-19 | May 1969 | American |
| MCKENNA, Laurence, Mr. | Director | 2019-09-02 | Aug 1981 | Irish |
| TIGGES, Tracey | Director | 2023-12-07 | Jun 1969 | American |
| WEEDALL, Tom Andrew | Director | 2025-06-16 | Jan 1983 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAIT, Steven Jonathan | Secretary | 1993-06-30 | 1997-05-20 |
| CLARK, Nicholas James | Secretary | 1997-05-20 | 2005-01-05 |
| DOWNHAM, Andrew John | Secretary | 2005-01-05 | 2008-01-25 |
| HEGARTY, Paula | Secretary | 2019-10-02 | 2021-11-15 |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1993-06-30 |
| HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2008-01-25 | 2012-02-01 |
| VISTRA REGISTRARS (UK) LIMITED | Corporate Secretary | 2012-02-01 | 2020-10-31 |
| BOUCHER, Richard Aidan Hugh | Director | 2005-01-05 | 2006-02-17 |
| CAMBERN, Thomas Maynard | Director | 2014-05-19 | 2018-02-01 |
| CHAIT, Steven Jonathan | Director | 1995-04-03 | 2021-11-15 |
| CLARK, Nicholas James | Director | 2003-04-10 | 2012-07-31 |
| DAVIS, William Roy | Director | 1997-05-12 | 2005-01-05 |
| FUCHS, Guy King | Director | 2012-02-01 | 2017-03-31 |
| GINNS, Jeffrey | Director | 2019-09-02 | 2023-09-07 |
| GITLIN, Brian | Director | — | 2010-12-31 |
| HAYES, Thomas John | Director | 2005-01-05 | 2012-02-01 |
| HOGG, Nigel Broadbery | Director | 1997-05-16 | 2025-05-22 |
| JOHNSTON, James Craig | Director | 2012-02-01 | 2015-12-09 |
| JORDAN, Henry Kevin | Director | 2012-02-01 | 2016-12-31 |
| KILBOURNE, Katherine Marie | Director | 2017-06-15 | 2018-04-10 |
| LEVINE, Dennis Michael | Director | — | 2012-06-30 |
| LUCARELLI, Michele | Director | 2000-10-31 | 2005-01-05 |
| MCCULLUM, Colleen Patricia | Director | 2012-02-01 | 2014-05-19 |
| MCDONALD, Fergus John | Director | 2011-05-12 | 2012-02-01 |
| MCLOUGHLIN, John William | Director | 2005-01-05 | 2011-05-12 |
| MEYERS, Christine Brooke, Ms. | Director | 2018-02-01 | 2020-07-17 |
| MURRAY, Patrick Declan | Director | 2006-02-17 | 2011-05-12 |
| PIZZO, Francis Anthony | Director | 2016-01-08 | 2018-06-30 |
| SCHWARTZ, Morton Zelig | Director | 1997-05-12 | 2000-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wells Fargo & Co | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | TM01 | officers | termination director company with name termination date |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2021-12-01 | TM01 | officers | termination director company with name termination date |
| 2021-11-29 | AP03 | officers | appoint person secretary company with name date |
| 2021-11-24 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-07-21 | AP01 | officers | appoint person director company with name date |
| 2020-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory