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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£3M

+10.7% vs 2023

Net assets

£5M

+40.5% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+50.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. W1M ASSET MANAGEMENT LIMITED 2025-06-02 → present
  2. LONDON AND CAPITAL ASSET MANAGEMENT LIMITED 1987-03-19 → 2025-06-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-06-302024-12-31
Turnover £11,361,551£19,529,942
Operating profit £1,012,823£1,477,244
Profit before tax £1,013,082£1,524,058
Net profit £1,013,082£1,523,906
Cash £2,835,984£3,140,116
Total assets less current liabilities
Net assets £3,765,914£5,289,820
Equity £3,765,914£5,289,820
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-12-31
Operating margin 8.9%7.6%
Net margin 8.9%7.8%
Current ratio 2.60x2.57x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. W1M ASSET MANAGEMENT LIMITED · parent
    1. London and Capital Satellites Fund Management Limited 100% · Cayman Islands
    2. London and Capital Satellites SPC · Cayman Islands

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-02 CERTNM Certificate change of name company PDF
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 PDF
2025-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-08-11 AP03 officers Appoint person secretary company with name date PDF
2025-06-02 CERTNM change-of-name Certificate change of name company PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-03-24 AD01 address Change registered office address company with date old address new address PDF
2024-11-05 AUD auditors Auditors resignation company
2024-10-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page