W1M GROUP LIMITED
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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
- W1M GROUP LIMITED 2025-06-03 → present
- LONDON AND CAPITAL GROUP LIMITED 1998-10-27 → 2025-06-03
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| 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 | 127 | 133 | |
| 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 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.8% | 5.7% | |
| Net margin | 3.1% | 6.3% | |
| Return on capital employed | -1.5% | 12.6% | |
| Current ratio | 3.25x | 3.51x | |
| Interest cover | -18.97x | 2609.99x |
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
- W1M GROUP LIMITED · parent
- W1M Wealth Management Limited 100%
- W1M Asset Management Limited 100%
- London & Capital Properties Limited 100%
- London and Capital Financial Services Limited 100%
- London and Capital Caribbean Limited 100%
- London and Capital Wealth Management Europe, A.V., S.A. 100%
- London and Capital Satellites Fund Management Limited 100%
- London and Capital Satellites SPC 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+67.2%
£27,654,302 £46,246,857
-
Cash
+29%
£10,248,303 £13,216,921
-
Net assets
+48.9%
£13,806,608 £20,564,654
-
Employees
+4.7%
127 133
-
Operating profit
+1,324.8%
-£215,020 £2,633,479
-
Profit before tax
+1,950.8%
-£171,788 £3,179,383
-
Wages
+67.5%
£14,347,756 £24,037,738
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