UK Companies House feature
W1M GROUP LIMITED
Profile
- Company number
- 03657403
- Status
- Active
- Incorporation
- 1998-10-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- 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 group's and parent 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.”
Subsidiaries
- W1M Wealth Management Limited · 100% held · England · Investment services
- W1M Asset Management Limited · 100% held · England · Investment services
- London & Capital Properties Limited · 100% held · England · In liquidation
- London and Capital Financial Services Limited · 100% held · England · In liquidation
- London and Capital Caribbean Limited · 100% held · Barbados · Investment services
- London and Capital Wealth Management Europe, A.V., S.A. · 100% held · Spain · Investment services
- London and Capital Satellites Fund Management Limited · 100% held · Cayman Islands · Dormant
- London and Capital Satellites SPC · 100% held · Cayman Islands · Dormant
Significant events
- “On 28 June 2024, Sabrina Bidco Limited, a parent company of the company, completed an agreement to acquire the share capital of W1M Holdings Limited (formerly Waverton Investment Management Group Limited).”
- “On 30 April 2025, the company completed an agreement to acquire the entire share capital of W1M Holdings Limited. This internal restructuring creates a single UK holding company for the 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 · 18 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 | 2024-06-28 | 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 | 2018-04-25 | May 1970 | British |
| MORGAN, David John | Director | 2024-07-03 | May 1957 | British |
| MURPHY, Stephen Thomas | Director | 2018-05-25 | Aug 1956 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONLON, Thomas Smith | Secretary | 2018-04-25 | 2025-07-23 |
| DRAIN, Antony Peter | Secretary | 2000-03-08 | 2010-06-23 |
| FREEDMAN, Daniel Keith | Secretary | 1999-07-01 | 2000-03-08 |
| GOODWILLE CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-10-27 | 1999-07-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-27 | 1998-10-27 |
| DALZIEL, William | Director | 2018-04-25 | 2018-10-03 |
| DRAIN, Antony Peter | Director | 2000-11-15 | 2009-03-06 |
| FREEDMAN, Daniel Keith | Director | 1999-07-01 | 2019-10-21 |
| FREEDMAN, Elaine Wilson | Director | 2020-02-27 | 2023-03-30 |
| FREEDMAN, Kevin David | Director | 2020-10-09 | 2023-03-30 |
| HAMPER, James Andrew | Director | 2018-05-25 | 2024-06-28 |
| LEIGH, Richard Warren | Director | 1999-07-01 | 2016-03-15 |
| MORILLA-GINER, Pau | Director | 2018-04-25 | 2024-06-28 |
| NEWMAN, Rex Daniel | Director | 2020-02-27 | 2023-03-30 |
| PAUL, Robert Charles | Director | 2020-02-27 | 2024-06-28 |
| ROSIER, Frederick David Stewart | Director | 2024-07-03 | 2025-03-31 |
| TAIT, Iain | Director | 2018-04-25 | 2024-06-28 |
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 1998-10-27 | 1999-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Elaine Wilson Freedman | Individual | Shares 25–50%, Voting 25–50% | 2020-03-30 | Ceased 2023-03-30 |
| Mr Daniel Keith Freedman | Individual | Shares 50–75%, Voting 25–50% | 2016-04-06 | Ceased 2020-03-30 |
| Mr Richard Warren Leigh | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-06-27 |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-03 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-12 | RESOLUTIONS | resolution | resolution |
| 2025-05-06 | SH01 | capital | capital allotment shares |
| 2025-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
| 2025-03-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-11 | SH20 | capital | legacy |
| 2025-03-11 | CAP-SS | insolvency | legacy |
| 2025-03-11 | RESOLUTIONS | resolution | resolution |
| 2024-11-27 | 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 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 |
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.