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W1M Wealth Management Limited

W1M Wealth Management Limited is an active company incorporated on 4 December 1986 with the registered office located in London, Greater London. W1M Wealth Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02080604
Private limited company
Age
38 years
Incorporated 4 December 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
16 Babmaes Street
London
SW1Y 6AH
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England
Telephone
020 73963200
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Dominic Timothy Edward Crabb
Director • Chief Compliance Officer • British • Lives in England • Born in Apr 1974
Pau Morilla-Giner
Director • Spanish • Lives in England • Born in Jul 1977
Robert Charles Paul
Director • British • Lives in England • Born in Nov 1985
Alexandra Winifred Louise Innes
Director • Non-Executive Director • British,american • Lives in England • Born in Dec 1976
Michael David Allen
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Asset Management Limited
Iain Tait, Dominic Timothy Edward Crabb, and 11 more are mutual people.
Active
W1M Group Limited
Iain Tait, Dominic Timothy Edward Crabb, and 10 more are mutual people.
Active
W1M Investment Management Limited
Dominic Timothy Edward Crabb, Guy Andrew McGlashan, and 7 more are mutual people.
Active
W1M Holdings Limited
Dominic Timothy Edward Crabb, Guy Andrew McGlashan, and 6 more are mutual people.
Active
Harlequin Estates (Twickenham) Limited
David John Morgan is a mutual person.
Active
Harlequin Football Club Limited
David John Morgan is a mutual person.
Active
The Meadow Bank Road Management Company Limited
David John Morgan is a mutual person.
Active
Gordon House (London) Limited
Frederick David Stewart Rosier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£5.09M
Increased by £2.35M (+86%)
Turnover
£25.92M
Increased by £9.56M (+58%)
Employees
Unreported
Same as previous period
Total Assets
£12.19M
Increased by £5.17M (+74%)
Total Liabilities
-£4.01M
Increased by £2.91M (+265%)
Net Assets
£8.18M
Increased by £2.26M (+38%)
Debt Ratio (%)
33%
Increased by 17.24% (+110%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Sophie Louise Christopher Appointed
3 Months Ago on 23 Jul 2025
Thomas Smith Donlon Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
W1M Group Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
London and Capital Group Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Frederick David Stewart Rosier Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Auditor Resigned
11 Months Ago on 5 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Sophie Louise Christopher as a secretary on 23 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Thomas Smith Donlon as a secretary on 23 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for W1M Group Limited as a person with significant control on 2 June 2025
Submitted on 18 Jun 2025
Change of details for London and Capital Group Limited as a person with significant control on 2 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Frederick David Stewart Rosier as a director on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 16 Babmaes Street London SW1Y 6AH on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 16 Babmaes Street London SW1Y 6AH England to 16 Babmaes Street London SW1Y 6AH on 24 March 2025
Submitted on 24 Mar 2025
Certificate of change of name
Submitted on 24 Mar 2025
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Repayment History
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