UK Companies House feature
WALKER CRIPS GROUP LIMITED
Profile
- Company number
- 01432059
- Status
- Active
- Incorporation
- 1979-06-21
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's forecasts and projections show sufficient cash resources, working capital and regulatory financial resources for its present requirements covering a period extending more than 12 months (see note 2 on page 55 for further details). Accordingly, the Directors continue to adopt the going concern basis for the preparation of the financial statements.”
Subsidiaries
- Walker Crips Investment Management Limited · 100% held · United Kingdom · Investment management
- London York Fund Managers Limited · 100% held · United Kingdom · Management services
- Walker Crips Financial Planning Limited · 100% held · United Kingdom · Financial services advice
- Ebor Trustees Limited · 100% held · United Kingdom · Pensions management
- EnOC Technologies Limited · 100% held · United Kingdom · Financial regulation and other software
- Barker Poland Asset Management LLP · 100% held · United Kingdom · Investment management
- Walker Crips Financial Services Limited · 100% held · United Kingdom · Financial services
- G & E Investment Services Limited · 100% held · United Kingdom · Holding company
- Ebor Pensions Management Limited · 100% held · United Kingdom · Dormant company
- Investorlink Limited · 100% held · United Kingdom · Agency stockbroking
- Walker Cambria Limited · 100% held · United Kingdom · Dormant company
- Walker Crips Trustees Limited · 100% held · United Kingdom · Dormant company
- W.B. Nominees Limited · 100% held · United Kingdom · Nominee company
- WCWB (PEP) Nominees Limited · 100% held · United Kingdom · Nominee company
- WCWB (ISA) Nominees Limited · 100% held · United Kingdom · Nominee company
- WCWB Nominees Limited · 100% held · United Kingdom · Nominee company
- Walker Crips Consultants Limited · 100% held · United Kingdom · Dormant company
- Walker Crips Ventures Limited · 100% held · United Kingdom · Financial services advice
Significant events
- “Subsequent to the year end, the Group has entered into a loan agreement with PhillipCapital for provision of a working capital loan of £5m to the Group via a loan drawdown facility (the "Loan").”
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
6 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| READ, Amanda | Secretary | 2025-01-01 | — | — |
| DOUGAL, Christian Somerville | Director | 2025-07-09 | Jan 1969 | British |
| LAM, Sean Kin Wai | Director | 1999-06-15 | Mar 1969 | British |
| LIM, Hua Min | Director | 1993-03-03 | Apr 1946 | Singaporean |
| LINUS, Lim Wen Sheong | Director | 2025-02-06 | Nov 1975 | Singaporean |
| TAN, Meng Heng | Director | 2026-03-27 | May 1967 | Singaporean |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Rodney Arnold | Secretary | 2018-07-23 | 2019-01-17 |
| FITZGERALD, Rodney Arnold | Secretary | 1999-04-06 | 2007-01-18 |
| GODDARD, Roderick | Secretary | 2019-01-17 | 2024-12-31 |
| HALL, David John | Secretary | 2007-01-18 | 2016-06-30 |
| JACKSON, Guy Jonathan Barton | Secretary | 2016-06-30 | 2018-07-23 |
| MORGAN, Douglas, Fcma | Secretary | 1997-08-01 | 1999-03-31 |
| NEWSOME, Jonathan Mark | Secretary | — | 1997-08-01 |
| BAILEY, Stephen John | Director | 1999-03-31 | 2012-04-12 |
| BOUCH, Clive | Director | 2017-03-31 | 2024-06-27 |
| BUTLER, Martin John | Director | — | 1993-01-07 |
| BYFORD, Larry George | Director | — | 2000-03-31 |
| COOPER, Glenn Anderson | Director | 1999-03-31 | 2004-04-06 |
| DANDENIYA, Sanath Sanjeewa | Director | 2019-09-30 | 2025-08-14 |
| ELLIOTT, Robert Alan | Director | 2005-04-11 | 2017-10-01 |
| FIELD, Raymond | Director | — | 2001-07-31 |
| FITZGERALD, Rodney Arnold | Director | 1999-04-06 | 2019-09-30 |
| GELBER, David | Director | 2007-01-18 | 2025-02-28 |
| HETHERTON, David | Director | 2005-04-11 | 2016-11-18 |
| JACKSON, Guy Jonathan Barton | Director | 2016-09-21 | 2018-07-23 |
| KASSEM, Tarek Jamal | Director | — | 1992-05-01 |
| KENNEDY, Graham Norbert | Director | 1999-04-06 | 2007-03-01 |
| LOH, Hoon Sun | Director | 1993-03-03 | 2007-01-18 |
| MORGAN, Douglas, Fcma | Director | 1996-11-01 | 1999-03-31 |
| NELLIGAN, Mark | Director | 2025-04-25 | 2026-03-03 |
| RUSHTON, Mark Justin Wells | Director | 2012-04-13 | 2019-01-30 |
| SAUNDERS, William Howard | Director | 2001-11-02 | 2008-12-31 |
| SIMMONDS, Nigel John | Director | — | 2004-04-06 |
| SIMPER, Stephen Vaughan | Director | — | 2004-04-06 |
| SUNDERLAND, Michael John | Director | — | 2011-02-28 |
| WELMAN, Jo Mark Pole | Director | 2025-03-31 | 2025-09-28 |
| WRIGHT, Martin James | Director | 1996-07-09 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phillipcapital Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-03 | Active |
Filing timeline
Last 20 of 399 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-09 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-03-12 | OC | miscellaneous | court order |
| 2026-03-09 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2026-03-09 | MAR | incorporation | re registration memorandum articles |
| 2026-03-09 | RESOLUTIONS | resolution | resolution |
| 2026-03-09 | RR02 | change-of-name | reregistration public to private company |
| 2026-03-04 | AA01 | accounts | change account reference date company current extended |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-25 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-01-29 | RESOLUTIONS | resolution | resolution |
| 2026-01-29 | MA | incorporation | memorandum articles |
| 2025-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-20 | CH01 | officers | change person director company with change date |
| 2025-12-02 | CH01 | officers | change person director company with change date |
| 2025-12-02 | CH01 | officers | change person director company with change date |
| 2025-12-02 | CH01 | officers | change person director company with change date |
| 2025-12-02 | CH01 | officers | change person director company with change date |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.