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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

£13M

+29% vs 2023

Net assets

£21M

+48.9% vs 2023

Employees

133

+4.7% vs 2023

Profit before tax

£3M

+1,950.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. W1M GROUP LIMITED 2025-06-03 → present
  2. LONDON AND CAPITAL GROUP LIMITED 1998-10-27 → 2025-06-03

Accounts

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

Metric Trend 2023-06-302024-12-31
Turnover £27,654,302£46,246,857
Operating profit -£215,020£2,633,479
Profit before tax -£171,788£3,179,383
Net profit £860,565£2,925,088
Cash £10,248,303£13,216,921
Total assets less current liabilities £14,161,083£20,926,386
Net assets £13,806,608£20,564,654
Equity £13,806,608£20,564,654
Average employees 127133
Wages £14,347,756£24,037,738

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 -0.8%5.7%
Net margin 3.1%6.3%
Return on capital employed -1.5%12.6%
Current ratio 3.25x3.51x
Interest cover -18.97x2609.99x

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
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.”

Group structure

  1. W1M GROUP LIMITED · parent
    1. W1M Wealth Management Limited 100% · England · Investment services
    2. W1M Asset Management Limited 100% · England · Investment services
    3. London & Capital Properties Limited 100% · England · In liquidation
    4. London and Capital Financial Services Limited 100% · England · In liquidation
    5. London and Capital Caribbean Limited 100% · Barbados · Investment services
    6. London and Capital Wealth Management Europe, A.V., S.A. 100% · Spain · Investment services
    7. London and Capital Satellites Fund Management Limited 100% · Cayman Islands · Dormant
    8. London and Capital Satellites SPC 100% · Cayman Islands · Dormant

Significant events

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

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

  • 2025-06-03 CERTNM Certificate change of name company PDF
  • 2025-05-12 RESOLUTIONS Resolution
  • 2025-03-11 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 SH01 capital Capital allotment shares PDF
2025-09-22 AA accounts Accounts with accounts type group
2025-09-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-11 AP03 officers Appoint person secretary company with name date PDF
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-06-03 CERTNM change-of-name Certificate change of name company PDF
2025-05-12 RESOLUTIONS resolution Resolution
2025-05-06 SH01 capital Capital allotment shares PDF
2025-05-01 MR01 mortgage Mortgage create with deed with charge number charge creation date 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
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 PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
4

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