UK Companies House feature
W1M INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02042285
- Status
- Active
- Incorporation
- 1986-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 authorised for issue.”
Significant events
- “On 28 June 2024, the shareholders of the parent company entered into an agreement with Sabrina Bidco Limited, under the ultimate control of LMP, a US based private equity firm, for them to acquire a controlling interest in Waverton Investment Management Group Limited. The transaction completed after the finalisation of the prior year annual report and accounts.”
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
9 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTOPHER, Sophie Louise | Secretary | 2016-11-30 | — | — |
| ALLEN, Michael David | Director | 2024-06-28 | Jan 1967 | British |
| CHHOKER, Ananth Steven Singh | Director | 2024-06-28 | Apr 1983 | British |
| CRABB, Dominic Timothy Edward | Director | 2024-06-28 | Apr 1974 | British |
| DOVEY, Sebastian Simon | Director | 2021-02-22 | Nov 1970 | British |
| INNES, Alexandra Winifred Louise | Director | 2022-12-07 | Dec 1976 | British,American,Swedish |
| MCGLASHAN, Guy Andrew | Director | 2024-06-28 | May 1970 | British |
| MORGAN, David John | Director | 2013-08-02 | May 1957 | British |
| MURPHY, Stephen Thomas | Director | 2024-06-28 | Aug 1956 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLESPIE, Janet Marion | Secretary | — | 1994-03-10 |
| KESWICK, Lindsay Anne | Secretary | 1994-03-10 | 1999-08-24 |
| MARSHALL, Hannah Elizabeth | Secretary | 1999-08-24 | 2010-02-05 |
| TAVENER, Lucy Kate | Secretary | 2010-02-25 | 2016-10-24 |
| ANDERSON, John Alexander | Director | — | 2017-05-31 |
| ANTHONY, Balniel, Lord | Director | — | 2009-11-18 |
| BONSOR, Angus Richard | Director | 1995-10-25 | 2014-03-31 |
| CHAPLIN, David Frank | Director | 2013-08-09 | 2019-09-02 |
| CHAPLIN, David Frank | Director | — | 2010-03-16 |
| COOPER, Patrick James Thirkell | Director | 2003-09-16 | 2006-08-31 |
| FISHER, Jennifer Louise | Director | 2006-04-18 | 2010-03-16 |
| FLEMING, Andrew Neil Rithet | Director | 2015-07-30 | 2019-06-06 |
| FRANCKLIN, William Alexander Mavourn | Director | 2013-08-09 | 2016-06-30 |
| FRANCKLIN, William Alexander Mavourn | Director | 1994-06-14 | 2013-08-02 |
| GALITZINE, Geoffrey Leo Alexander | Director | — | 1998-11-30 |
| GIBBS, Alan Francis | Director | 2005-10-11 | 2010-03-16 |
| GIBBS, David Alexander Somerset | Director | 2005-10-11 | 2010-03-16 |
| GOULD, Vivien Mary, Ms. | Director | 2014-04-30 | 2017-08-31 |
| GROOTENHUIS, Hugh John | Director | 1999-05-04 | 2015-07-13 |
| HAMBRO, Richard Alexander | Director | — | 2009-04-25 |
| HELLYER, Robert Charles Orlando | Director | — | 1998-10-01 |
| HIRST, Mark | Director | 2010-02-25 | 2011-12-30 |
| JILLINGS, Charles David Owen | Director | 2013-08-02 | 2024-06-28 |
| JOHN, Andreas | Director | 2010-02-25 | 2013-08-02 |
| KELJIK, Christopher Avedis | Director | 2014-04-30 | 2017-08-31 |
| LEIGH-PEMBERTON, James Henry, The Hon | Director | 2010-02-25 | 2013-09-25 |
| LENG, James William | Director | 2010-10-12 | 2012-08-10 |
| MACFADYEN, Charles Robert | Director | 2006-04-18 | 2010-03-16 |
| MARRIS, Ian Colquhoun | Director | 1994-11-14 | 2007-03-23 |
| MARSH, Ian Alistair, Mr. | Director | 2010-02-25 | 2010-11-29 |
| MARSHALL, Hannah Elizabeth | Director | 2004-02-03 | 2010-02-05 |
| MCLELAND, Warren John | Director | 2013-08-09 | 2019-06-24 |
| MILLS, Christopher Harwood Bernard | Director | — | 1993-08-09 |
| MITCHELL, Stuart Walter | Director | 1998-08-24 | 2005-03-15 |
| PERCY, Algernon Alan | Director | 2013-08-02 | 2024-06-28 |
| PERCY, Algernon Alan | Director | 2006-04-18 | 2010-03-16 |
| POPE, Sandra Jane | Director | 2013-08-09 | 2018-03-27 |
| PRITCHARD, Alexandra Lucy | Director | 2003-07-15 | 2007-03-27 |
| ROSE, Christopher Mark | Director | 2013-08-09 | 2019-09-02 |
| ROSE, Christopher Mark | Director | — | 2010-03-16 |
| ROSIER, Frederick David Stewart | Director | 2017-10-02 | 2025-03-31 |
| STEEL, Andrew James | Director | 1997-10-01 | 2009-05-20 |
| TROUGHTON, Peter John Charles | Director | 2014-04-30 | 2017-08-31 |
| TUCKER, Geoffrey Nicholas | Director | 2020-03-05 | 2024-06-28 |
| VAN STRAUBENZEE, William Hamilton | Director | — | 2009-11-17 |
| WALLIS, Russell | Director | 2006-10-17 | 2010-03-16 |
| WILLIAMSON, Robert Brian, Sir | Director | 2010-09-17 | 2015-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| W1m Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-21 | Active |
Filing timeline
Last 20 of 273 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-06 | RESOLUTIONS | resolution | resolution |
| 2024-11-06 | MA | incorporation | memorandum articles |
| 2024-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
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.