WALTERS CAPITAL GROUP LIMITED

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Executive Summary

Walters Capital Group Limited is a recently incorporated holding company with very limited equity and heavily reliant on unsecured, interest-free intercompany loans for funding. Its financial position shows significant liquidity risk and lack of independent cash flow, making it unsuitable for external credit facilities at this time. Continuous monitoring of its intercompany funding and operational progress is essential before reconsidering credit exposure.

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Who controls this company?

Mr Richard Walters

Correspondence address
Dundee House, Millennium Way, Chesterfield, England, S41 8ND
Date of birth
July 1985
Notified on
2023-03-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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