WYNDHAM FINANCE
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Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£140K
-89.4% vs 2023
Net assets
£234M
+6,115% vs 2023
Employees
0
Average over period
Profit before tax
£11M
+3,571.1% vs 2023
Name history
Renamed 2 times since incorporation
- WYNDHAM FINANCE 2006-07-13 → present
- CENDANT FINANCE 1997-09-30 → 2006-07-13
- CUC FINANCE 1997-09-17 → 1997-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,902,150 | £6,786,509 | |
| Operating profit | — | — | |
| Profit before tax | £302,446 | £11,103,039 | |
| Net profit | £175,686 | £11,083,766 | |
| Cash | £1,318,013 | £140,104 | |
| Total assets less current liabilities | £3,762,046 | £233,812,454 | |
| Net assets | £3,762,046 | £233,812,454 | |
| Equity | £3,762,046 | £233,812,454 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 2.5% | 163.3% | |
| Gearing (liabilities / total assets) | 97.0% | 42.6% | |
| Current ratio | 0.95x | 0.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorized for issue.”
Group structure
- WYNDHAM FINANCE · parent
- Wyndham Finance (No 4) limited 100%
Significant events
- “In March 2024 the Company acquired the whole of the share capital of Wyndham Finance (No 4) Limited, a fellow group company which is incorporated in the UK. Wyndham Finance (No 4) Limited was acquired from Wyndham Asia Caribbean Holdings Limited, in return for the issue of 360,000,000 USD1 ordinary shares.”
- “On 26 March 2024, the Company reduced its share capital from 361,000,000 USD 1 shares, to 361,000,000 USD 0.83 shares.”
- “On 23 September 2024, the Company reduced its share capital from 361,000,000 USD 0.83 shares to USD 0.55 shares.”
- “In February 2025 the Company embarked on a reorganization whereby Wyndham Finance (No 4) Limited reduced its share capital to USD0.01 on 27 February 2025 and distributed all its assets to the Company on 28 February 2025.”
- “In September 2025 an application was made for Wyndham Finance (No 4) Limited to be struck off the register at Companies House.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSIDY, Michael Brendan | Director | 2018-03-21 | Dec 1966 | Irish |
| GANDHAM, Baljit Singh | Director | 2026-04-01 | Jul 1970 | British |
| UDALOVA-SURKOVA, Maria Aleksandrovna | Director | 2026-04-01 | Jun 1982 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKES, Henry Francis John | Secretary | 2006-09-08 | 2009-08-21 |
| BENNETT, David | Secretary | 1999-02-10 | 1999-06-24 |
| ENSKO, Noelette | Secretary | 1999-06-25 | 2000-06-28 |
| GALVIN, Dominic Joseph | Secretary | 2002-05-02 | 2006-09-08 |
| MALIA, Joe | Secretary | 1997-10-09 | 1998-07-22 |
| MCNEIL, Michael Anthony | Secretary | 2000-07-13 | 2002-05-02 |
| O'CARROLL, Fiona | Secretary | 1998-07-22 | 1999-01-22 |
| HMP SECRETARIAL LIMITED | Corporate Secretary | 1997-09-17 | 1997-10-09 |
| AILLES, Ian Simon | Director | 2008-09-12 | 2010-06-29 |
| AZIZ, Zareen | Director | 2015-06-19 | 2017-09-30 |
| BENNETT, David | Director | 1999-02-10 | 1999-06-24 |
| BRENNAN, William Joseph | Director | 2006-08-08 | 2008-09-12 |
| BUCKLEY, Francis | Director | 2011-06-30 | 2018-03-21 |
| BURKE, Robert Herbert | Director | 1997-10-02 | 2015-06-19 |
| CARROLL, Gary | Director | 1997-10-02 | 1999-01-22 |
| COCROFT, Duncan H | Director | 1999-08-04 | 2003-12-31 |
| COHEN, Elizabeth Beatrice | Director | 2006-07-31 | 2007-05-11 |
| CUMMINGS, Jeffery Elmer | Director | 2009-08-10 | 2011-06-30 |
| DIRX, Christopher Bennard Hendrik Maria | Director | 2013-07-22 | 2015-06-19 |
| EDWARDS, Thomas | Director | 2009-12-22 | 2013-07-22 |
| ENSKO, Noelette | Director | 1999-06-25 | 2000-06-28 |
| FEENEY, Christopher John | Director | 2007-08-14 | 2009-12-22 |
| GALVIN, Dominic Joseph | Director | 2002-05-02 | 2006-09-08 |
| HEFFERNAN, Paul | Director | 1997-09-17 | 1997-10-03 |
| KRIDLER, Terry E | Director | 1999-02-10 | 1999-08-04 |
| LEUENBERGER, Jeffrey Ryan | Director | 2015-07-13 | 2018-03-21 |
| MCNEIL, Michael Anthony | Director | 2000-07-13 | 2002-05-02 |
| O'CARROLL, Fiona | Director | 1997-10-02 | 1999-01-22 |
| PHILIPP, Birgit | Director | 1997-10-20 | 1999-02-03 |
| RAYSON, Lee | Director | 2022-06-07 | 2026-03-31 |
| RUHNGARD, Britt- Marianne | Director | 2018-03-21 | 2021-02-17 |
| SCHWAMB, Richard | Director | 1997-10-20 | 1999-02-03 |
| TITCHENER, Janice | Director | 2018-03-21 | 2022-06-07 |
| WYSHNER, David | Director | 2003-12-31 | 2006-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wyndham Hotels And Resorts, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-30 | Active |
| Wyndham Worldwide Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-30 |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-14 RESOLUTIONS Resolution
- 2024-04-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.7%
£6,902,150 £6,786,509
-
Cash
-89.4%
£1,318,013 £140,104
-
Net assets
+6,115%
£3,762,046 £233,812,454
-
Employees
—
Not reported
-
Profit before tax
+3,571.1%
£302,446 £11,103,039
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers