WELLS FARGO CAPITAL FINANCE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- WELLS FARGO CAPITAL FINANCE (UK) LIMITED · parent
- Wells Fargo International Finance (France) S.A.S 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one