WORLDINVEST MANAGEMENT LTD.
Get an alert when WORLDINVEST MANAGEMENT LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Pitt Godden & Taylor LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- WORLDINVEST MANAGEMENT LTD. · parent
- NS Partners Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Ian James | Secretary | 2011-12-29 | — | British |
| BEATTIE, Ian James | Director | 2009-07-10 | Sep 1968 | British |
| BRAY, Timothy John | Director | 2011-12-29 | Mar 1964 | British |
| FREUND, Michael | Director | 2011-12-29 | Mar 1959 | Canadian |
| STODDART, John Warren | Director | 2011-12-29 | Jun 1963 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-08-17 | 2011-07-01 |
| BEALE, Mark | Director | 2009-07-10 | 2011-12-29 |
| FORMICA, Andrew James | Director | 2009-07-02 | 2011-07-01 |
| GADD, Benjamin William James | Director | 2009-07-10 | 2011-07-01 |
| GARROOD, Shirley Jill | Director | 2009-07-02 | 2009-07-10 |
| O'BRIEN, Steven John | Director | 2009-07-02 | 2010-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ns Partners Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-13 | AA | accounts | Accounts with accounts type full | |
| 2020-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-09 | AA | accounts | Accounts with accounts type full | |
| 2019-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-05 | AA | accounts | Accounts with accounts type full | |
| 2018-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-07-04 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one