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.

Watch Company

Status

Active

Active since incorporation

Company No

02080604

Private limited company

Age

38 years

Incorporated 4 December 1986

Size

Unreported

Confirmation

Submitted

Dated 6 June 2025 (3 months ago)

Next confirmation dated 6 June 2026

Due by 20 June 2026 (9 months remaining)

Last change occurred 2 months ago

Accounts

Due Soon

For period 1 Jul ⟶ 30 Jun 2023 (12 months)

Accounts type is Full

Next accounts for period 31 December 2024

Due by 30 September 2025 (23 days remaining)

Learn more about W1M Wealth Management Limited

Contact

Address

16 Babmaes Street
London
SW1Y 6AH
England

Address changed on 24 Mar 2025 (5 months ago)

Previous address was Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England

Companies in SW1Y 6AH

Telephone

020 73963200

Available in Endole App

Website

Londonandcapital.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

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

Iain Tait

Director • British • Lives in England • Born in May 1974

See Key People

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

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2023)

Period Ended

30 Jun 2023

For period 30 Jun ⟶ 30 Jun 2023

Traded for 12 months

Cash in Bank

£2.74M

Increased by £1.68M (+158%)

Turnover

£16.36M

Increased by £847K (+5%)

Employees

Unreported

Same as previous period

Total Assets

£7.01M

Increased by £696K (+11%)

Total Liabilities

-£1.1M

Increased by £55K (+5%)

Net Assets

£5.92M

Increased by £641K (+12%)

Debt Ratio (%)

16%

Decreased by 0.85% (-5%)

See 10 Year Full Financials

Latest Activity

Sophie Louise Christopher Appointed

1 Month Ago on 23 Jul 2025

Thomas Smith Donlon Resigned

1 Month Ago on 23 Jul 2025

Confirmation Submitted

2 Months Ago on 19 Jun 2025

W1M Group Limited (PSC) Details Changed

3 Months Ago on 2 Jun 2025

London and Capital Group Limited (PSC) Details Changed

3 Months Ago on 2 Jun 2025

Frederick David Stewart Rosier Resigned

5 Months Ago on 31 Mar 2025

Registered Address Changed

5 Months Ago on 24 Mar 2025

Registered Address Changed

5 Months Ago on 24 Mar 2025

Auditor Resigned

10 Months Ago on 5 Nov 2024

New Charge Registered

10 Months Ago on 23 Oct 2024

Get Alerts

Documents

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

Memorandum and Articles of Association

Submitted on 6 Nov 2024

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