UK Companies House feature
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 04774117
- Status
- Active
- Incorporation
- 2003-05-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having conducted detailed forecasts and appropriate stress-testing, taking account of possible adverse changes in trading performance, the Board has sufficient grounds to believe the Company is positioned to manage its business risks adequately and that it will be able to operate within the level of its current financing arrangements. Accordingly, the Board continues to adopt the going concern basis for the preparation of the financial statements.”
Significant events
- “Much of the year was spent completing legacy projects in relation to suitability, compliance, and CASS. In addition, whilst the transitioning of a large part of our back-office operations to BNY Pershing was successfully completed at the end of June 2025, the delay from the expected March delivery date caused further costs and strain on the Group's results.”
- “The firm breached its Liquidity Asset Threshold Requirement (LATR) in July 2025, but has since utilised an intercompany loan to mitigate this and is not forecast to breach this in the future under Going Concern forecasting.”
- “Subsequent to the year end, the Company's Parent Company entered into a loan agreement with PhillipCapital for the provision of a working capital loan of £5 million to the Group via a loan drawdown facility. Furthermore, the parent Walker Crips Group Plc received an offer from PhillipCapital UK Ltd, a company associated with an existing significant shareholder group in the parent, for its entire outstanding share capital on 24 November 2025, which its board has recommended to its shareholders to accept.”
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
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| READ, Amanda | Secretary | 2025-01-01 | — | — |
| DOUGAL, Christian Somerville | Director | 2025-01-08 | Jan 1969 | British |
| LAM, Sean Kin Wai | Director | 2004-04-06 | Mar 1969 | British |
| LINUS, Lim Wen Sheong | Director | 2026-03-03 | Nov 1975 | Singaporean |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Rodney Arnold | Secretary | 2003-07-09 | 2012-11-30 |
| FORMHALS, Don Christopher | Secretary | 2012-11-30 | 2019-01-17 |
| FROST, Simon David Lloyd | Secretary | 2003-05-22 | 2003-07-09 |
| GODDARD, Roderick | Secretary | 2019-01-17 | 2024-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-22 | 2003-05-22 |
| BAGGE-HANSEN, Nicolaj | Director | 2010-04-01 | 2021-10-05 |
| BAILEY, Stephen John | Director | 2004-04-06 | 2010-08-10 |
| BOUCH, Clive | Director | 2017-03-31 | 2024-06-27 |
| CHALMERS-SMITH, James Peter | Director | 2014-10-01 | 2024-11-29 |
| COOPER, Glenn Anderson | Director | 2004-04-06 | 2022-01-31 |
| DANDENIYA, Sanath Sanjeewa | Director | 2018-11-06 | 2025-08-14 |
| DARBYSHIRE, Christopher William | Director | 2020-01-22 | 2022-09-28 |
| DRUMMON, Alec Howard | Director | 2003-05-22 | 2003-07-21 |
| ELLIOTT, Robert Alan | Director | 2010-01-04 | 2017-12-19 |
| FITZGERALD, Rodney Arnold | Director | 2003-07-09 | 2019-09-30 |
| FROST, Simon David Lloyd | Director | 2003-05-22 | 2003-07-09 |
| GELBER, David | Director | 2010-01-04 | 2025-02-28 |
| JACKSON, Guy Jonathan Barton | Director | 2016-05-09 | 2018-06-11 |
| KANG, Valentina Siew Gek | Director | 2018-06-11 | 2025-11-28 |
| KITCHENHAM, Christopher | Director | 2008-01-01 | 2016-11-30 |
| LIM, Hua Min | Director | 2010-02-18 | 2019-12-05 |
| RUSHTON, Mark Justin Wells | Director | 2012-02-01 | 2019-01-30 |
| SIMMONDS, Nigel John | Director | 2004-04-06 | 2016-11-30 |
| SIMPER, Stephen Vaughan | Director | 2004-04-06 | 2016-11-30 |
| SKELTON, Nigel Peter | Director | 2009-12-04 | 2016-03-31 |
| SUNDERLAND, Michael John | Director | 2003-07-09 | 2011-02-28 |
| TUCK, Andrew Brian | Director | 2012-08-14 | 2016-09-30 |
| WRIGHT, Martin James | Director | 2010-01-04 | 2025-04-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-05-22 | 2003-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Walker Crips Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | AA01 | accounts | change account reference date company current extended |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | CH01 | officers | change person director company with change date |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
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.