UK Companies House feature
FW CAPITAL LIMITED
Profile
- Company number
- 07078439
- Status
- Active
- Incorporation
- 2009-11-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars 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 next twelve months. The directors have made an assessment of going concern, taking into account both current performance and the Company's directors outlook which considered the impact of macroeconomic uncertainties, and in particular the impact of the cost of living crisis, potential trade restrictions, tariff increases and strained economic relations between the US, China, Europe and other countries and the conflicts in Ukraine and Gaza on reducing (but still high) global inflation, energy prices, and interest rates.”
Significant events
- “On 30 June 2025, the Company agreed to manage a further £40.0m of funding for the Management Succession Fund (Wales) Limited Partnership and the investment period was extended to 30 June 2032.”
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
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | 2022-12-01 | — | — |
| GUEST, Gary | Director | 2015-03-04 | May 1974 | British |
| OWEN, Michael | Director | 2012-08-01 | Dec 1968 | British |
| STAZIKER, David James | Director | 2010-11-22 | Sep 1969 | British |
| THORLEY, Giles Alexander | Director | 2016-05-04 | Jun 1967 | British |
| WHITFIELD, Joanne | Director | 2015-03-04 | Mar 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OATES, Judi May | Secretary | 2009-11-17 | 2022-12-01 |
| ANTHONY, William Llewellyn | Director | 2011-10-17 | 2013-05-31 |
| DAVIES, Michael James | Director | 2009-11-17 | 2010-10-31 |
| GRIFFITHS, Christopher Huw | Director | 2023-06-22 | 2024-06-26 |
| JONES, Sian Lloyd | Director | 2009-11-17 | 2015-09-30 |
| O'LEARY, Kevin Patrick | Director | 2011-01-28 | 2018-03-31 |
| O'LEARY, Kevin Patrick | Director | 2010-11-01 | 2010-11-01 |
| STAZIKER, David James | Director | 2010-11-01 | 2010-11-01 |
| WRIGHT, Peter | Director | 2009-11-17 | 2014-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dbw Managers Limited | Corporate entity | Shares 75–100% | 2018-03-07 | Active |
| Development Bank Of Wales Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | CH01 | officers | change person director company with change date |
| 2021-03-24 | AA | accounts | accounts with accounts type full |
| 2020-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months