UK Companies House feature
W1M ASSET MANAGEMENT LIMITED
Profile
- Company number
- 02112588
- Status
- Active
- Incorporation
- 1987-03-19
- 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
“As a consequence, the board believes that the company is well placed to manage its business risks successfully and has sufficient resources to operate as a fully operational business for the period of at least twelve months following the signing of these accounts. Accordingly, the board continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- London and Capital Satellites Fund Management Limited · 100% held · Cayman Islands
- London and Capital Satellites SPC · Cayman Islands
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.”
- “During the period, the company also acquired Institutional AUM of £1.6bn from Charles Taylor Investment Management Company Limited.”
- “On 15 August 2023, the company acquired the business of Charles Taylor Investment Management Company Limited.”
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 · 12 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 12 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 |
| CAPPUCCINI, Peter Gino | Director | 1999-07-01 | 2002-07-02 |
| FREEDMAN, Daniel Keith | Director | — | 2019-10-21 |
| HAMPER, James Andrew | Director | 2019-06-18 | 2024-06-28 |
| LEIGH, Richard Warren | Director | — | 2000-03-08 |
| MCLOUGHLIN, Anthony Hugh | Director | 1999-07-01 | 2018-06-29 |
| MORILLA-GINER, Pau | Director | 2019-06-18 | 2024-06-28 |
| PAUL, Robert Charles | Director | 2021-11-26 | 2024-06-28 |
| ROSIER, Frederick David Stewart | Director | 2024-07-03 | 2025-03-31 |
| TAIT, Iain | Director | 2019-06-10 | 2024-06-28 |
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 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-02 | CERTNM | change-of-name | certificate change of name company |
| 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 |
| 2024-11-05 | AUD | auditors | auditors resignation company |
| 2024-10-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-13 | 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 | 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 |
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.