UK Companies House feature
WIMS HOLDINGS LIMITED
Profile
- Company number
- 14105191
- Status
- Active
- Incorporation
- 2022-05-13
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- 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 group's and parent 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.”
Subsidiaries
- WIMS Limited · 100% held · United Kingdom · The provision of insurance administration services
- Wessex Administration Services Limited · 100% held · United Kingdom · Dormant company
Significant events
- “In July 2025, a dividend of £600,000 was paid from WIMS Holdings Limited to the shareholders.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONKCOM, Jonathan David | Director | 2022-05-13 | Jan 1959 | British |
| PRESTON, Nigel Paul Duncan | Director | 2022-05-13 | Sep 1956 | British |
| SAMPSON, Gareth John | Director | 2022-05-13 | Dec 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wessex Property Holdings Limited | Corporate entity | Shares 75–100% | 2025-11-04 | Active |
| Mr Nigel Paul Duncan Preston | Individual | Shares 25–50% | 2022-05-31 | Ceased 2025-11-04 |
| Mr Jonathan David Monkcom | Individual | Shares 25–50%, Voting 25–50% | 2022-05-13 | Ceased 2025-11-04 |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-10 | AA | accounts | accounts with accounts type group |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | AA | accounts | accounts with accounts type group |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-27 | AA | accounts | accounts with accounts type group |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-06-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-08 | SH01 | capital | capital allotment shares |
| 2022-05-19 | AA01 | accounts | change account reference date company current extended |
| 2022-05-13 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory