UK Companies House feature
WILLIAM HIGHBOURNE WEALTH MANAGEMENT LIMITED
Cash
£134K
+70.1% vs 2021
Net assets
£120K
+45.9% vs 2021
Employees
6
0% vs 2021
Profit before tax
—
Period ending 2022-03-31
Profile
- Company number
- 07193496
- Status
- Active
- Incorporation
- 2010-03-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £50,143 | £78,907 | £134,255 | |
| Total assets less current liabilities | £75,966 | £90,079 | £124,616 | |
| Net assets | £63,979 | £82,610 | £120,488 | |
| Equity | — | — | — | |
| Average employees | 7 | 6 | 6 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming 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 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.”
Significant events
- “The investment side of the business changed its key research tool to Morningstar Direct giving space for better and more automated data retrieval.”
- “Our efforts to improve our client onboarding process was improved but will see a shake up from Artificial Intelligence (Al) being integrated in the process during the coming year.”
- “Accounting and auditing is now settled down with our new providers.”
- “WH employed four wealth managers and four support staff during 24/25 and plans to add three new wealth managers to the business over the next 12 months, the first is due to start training.”
- “The firm has engaged a continuous client survey process with 194 surveys completed to date with the firm achieving a quality of service score of 4.8/5.0.”
- “The firm now has Cyber insurance and is in the process of improving the outsourced IT service with a new provider.”
- “The firm has several sports related sponsorships. In Exmouth it has provided funds for new post protectors for the Exmouth Rugby Football Club. William Highbourne supported the 'Party on the Exe@ to celebrate 150 years of Exmouth Rugby in aid of the Macmillan and anticipate that the firm will do so again in 2025.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGER, Pieter | Director | 2010-03-17 | Apr 1963 | Dutch |
| HUTTON, Stuart Lee | Director | 2022-03-31 | Dec 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Tanya Louise Burger | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-17 | Active |
| Mr Pieter Burger | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-17 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-20 | AA | accounts | accounts with accounts type total exemption full |
| 2022-04-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-04-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-04-28 | AP01 | officers | appoint person director company with name date |
| 2022-04-25 | MA | incorporation | memorandum articles |
| 2022-04-25 | SH01 | capital | capital allotment shares |
| 2022-04-25 | RESOLUTIONS | resolution | resolution |
| 2022-04-25 | RESOLUTIONS | resolution | resolution |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-08 | AA | accounts | accounts with accounts type unaudited abridged |
| 2021-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-07 | AA | accounts | accounts with accounts type unaudited abridged |
| 2020-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory