UK Companies House feature
CWM INVESTMENT MANAGEMENT LIMITED
Cash
£179K
-26.4% vs 2022
Net assets
£146K
-17.8% vs 2022
Employees
6
0% vs 2022
Profit before tax
£366K
+3.3% vs 2022
Profile
- Company number
- 10478948
- Status
- Active
- Incorporation
- 2016-11-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2023-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £566,858 | £550,255 | |
| Operating profit | — | — | — | £354,124 | £365,720 | |
| Profit before tax | — | — | — | £354,135 | £365,899 | |
| Net profit | — | — | — | £286,872 | £295,355 | |
| Cash | — | — | — | £243,500 | £179,337 | |
| Total assets less current liabilities | — | — | — | £177,315 | £145,670 | |
| Net assets | — | — | — | — | — | |
| Equity | £113,031 | £108,490 | — | £177,315 | £145,670 | |
| Average employees | — | — | — | 6 | 6 | |
| Wages | — | — | — | £900 | £600 |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 of the financial statements which describes the preparation of the financial statements on a basis other than going concern. As described in note 1, the company is transferring its trade, assets and liabilities to a group company and will cease trading. Our opinion is not modified in respect of this matter.”
Significant events
- “The company changed its year end from 31 March 2025 to 31 December 2024 to align with its parent undertaking, The Progeny Group Limited. It therefore present results for the 9 month period ended 31 December 2024 (the 'period').”
- “During the first half of 2024, the company novated clients to PAM, a fellow group undertaking, which was completed in May 2024.”
- “The company transferred the majority of its trade, assets and liabilities to Progeny Asset Management Limited, a fellow subsidiary company during the year and subsequently ceased trading. All remaining assets and liabilities will be transferred to Progeny Asset Management Limited at their carrying amounts within the next 12 months.”
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
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOD, Thomas Francis | Director | 2025-03-07 | Apr 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Steven Anthony | Director | 2017-02-15 | 2023-12-22 |
| HALL, Wendy Nicole | Director | 2021-01-04 | 2023-12-22 |
| HAWKESLEY, Caroline Michelle | Director | 2023-12-22 | 2023-12-22 |
| HOOPER, Ian | Director | 2024-01-18 | 2025-12-17 |
| MOLES, Neil Anthony | Director | 2023-12-22 | 2025-02-03 |
| SPENCER, David | Director | 2017-02-15 | 2023-12-22 |
| SPENCER, Erin Elizabeth | Director | 2021-01-04 | 2023-12-22 |
| STANBURY, Louise Helen | Director | 2021-01-04 | 2023-12-22 |
| STANBURY, Mark Philip | Director | 2016-11-15 | 2026-02-26 |
| THOMAS, Charlotte Emily | Director | 2023-12-22 | 2025-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Progeny Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-22 | Active |
| Mr David Spencer | Individual | Significant influence | 2017-09-07 | Ceased 2017-09-07 |
| Mr Steven Anthony Hall | Individual | Significant influence | 2017-09-07 | Ceased 2017-09-07 |
| Mr Mark Philip Stanbury | Individual | Significant influence | 2016-11-15 | Ceased 2016-11-15 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-10-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | CH01 | officers | change person director company with change date |
| 2025-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-04 | AA01 | accounts | change account reference date company current shortened |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | AA01 | accounts | change account reference date company current extended |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | MA | incorporation | memorandum articles |
| 2024-01-24 | SH08 | capital | capital name of class of shares |
| 2024-01-23 | SH10 | capital | capital variation of rights attached to shares |
| 2024-01-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory