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Wharton Asset Management Capital Limited
Wharton Asset Management Capital Limited is a dissolved company incorporated on 30 April 2014 with the registered office located in London, Greater London. Wharton Asset Management Capital Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 June 2025
(3 months ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
09018787
Private limited company
Age
11 years
Incorporated
30 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wharton Asset Management Capital Limited
Contact
Address
22 York Buildings
London
WC2N 6JU
Address changed on
22 Aug 2024
(1 year ago)
Previous address was
27 Old Gloucester Street London England WC1N 3AX England
Companies in WC2N 6JU
Telephone
02076432205
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Elemental Company Secretary Limited
Director • Secretary • Secretary
Wharton Asset Management Company Limited
Director
Ciaran Patrick O'Neill
Director • British • Lives in Guernsey • Born in Jun 1978
Karen ANN Higgins
Director • British • Lives in Guernsey • Born in Sep 1966
Filex Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Relocation Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Sterling International Holdings Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Kensington Village Management Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Sterling International Group Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Global Traffic Network (UK) Limited
Elemental Company Secretary Limited and Filex Services Limited are mutual people.
Active
Alternative Payments Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Lexicon Emea Ltd
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
5 Apr 2023
For period
5 Apr
⟶
5 Apr 2023
Traded for
12 months
Cash in Bank
£337.96K
Increased by £52.15K (+18%)
Turnover
£1.35K
Increased by £1.35K (%)
Employees
Unreported
Same as previous period
Total Assets
£337.96K
Decreased by £65.1K (-16%)
Total Liabilities
-£6.66K
Increased by £736 (+12%)
Net Assets
£331.3K
Decreased by £65.84K (-17%)
Debt Ratio (%)
2%
Increased by 0.5% (+34%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 12 Jun 2025
Elemental Company Secretary Limited Resigned
1 Year Ago on 22 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Aug 2024
Declaration of Solvency
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Ciaran Patrick O'neill Resigned
1 Year 1 Month Ago on 22 Jul 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Elemental Company Secretary Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Filex Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
Discover Wharton Asset Management Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2025
Termination of appointment of Elemental Company Secretary Limited as a secretary on 22 August 2024
Submitted on 13 Dec 2024
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 22 York Buildings London WC2N 6JU on 22 August 2024
Submitted on 22 Aug 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2024
Declaration of solvency
Submitted on 22 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Termination of appointment of Ciaran Patrick O'neill as a director on 22 July 2024
Submitted on 8 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Elemental Company Secretary Limited as a director on 1 July 2024
Submitted on 4 Jul 2024
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Repayment History
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