UK Companies House feature
W1M WEALTH MANAGEMENT LIMITED
Profile
- Company number
- 02080604
- Status
- Active
- Incorporation
- 1986-12-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
“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, Sabrina Bidco Limited, a parent company of London and Capital Asset Management Limited, completed an agreement to acquire the share capital of Waverton Investment Management Group Limited. This acquisition has the aim of enhancing the services provided to all clients within the overall, newly-created, group.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTOPHER, Sophie Louise | Secretary | 2025-07-23 | — | — |
| 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 | 2019-06-10 | Apr 1974 | British |
| DOVEY, Sebastian Simon | Director | 2024-07-03 | Nov 1970 | British |
| INNES, Alexandra Winifred Louise | Director | 2024-07-04 | Dec 1976 | British,American,Swedish |
| MCGLASHAN, Guy Andrew | Director | 2019-06-18 | May 1970 | British |
| MORGAN, David John | Director | 2024-07-03 | May 1957 | British |
| MURPHY, Stephen Thomas | Director | 2020-03-27 | Aug 1956 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONLON, Thomas Smith | Secretary | 2019-06-10 | 2025-07-23 |
| DRAIN, Antony Peter | Secretary | 2000-03-08 | 2010-06-23 |
| FREEDMAN, Daniel Keith | Secretary | — | 2000-03-08 |
| BRENER, Leon | Director | — | 1994-03-04 |
| FREEDMAN, Daniel Keith | Director | — | 2019-10-21 |
| HAMPER, James Andrew | Director | 2019-06-18 | 2024-06-28 |
| LEIGH, Richard Warren | Director | — | 2016-03-15 |
| MORILLA-GINER, Pau | Director | 2019-06-18 | 2024-06-28 |
| PAUL, Robert Charles | Director | 2021-06-14 | 2024-06-28 |
| ROSIER, Frederick David Stewart | Director | 2024-07-03 | 2025-03-31 |
| STILLERMAN, Barry Ian | Director | 2005-04-05 | 2008-02-28 |
| TAIT, Iain | Director | 2019-06-10 | 2024-06-28 |
| WALKER, Charles Christopher | Director | — | 1991-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| W1m Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-24 | CERTNM | change-of-name | certificate change of name company |
| 2024-11-06 | MA | incorporation | memorandum articles |
| 2024-11-06 | RESOLUTIONS | resolution | resolution |
| 2024-11-05 | AUD | auditors | auditors resignation company |
| 2024-10-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | AP01 | officers | appoint person director company with name 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.