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W1M Asset Management Limited

W1M Asset Management Limited is an active company incorporated on 19 March 1987 with the registered office located in London, Greater London. W1M Asset Management Limited was registered 38 years ago.
Status
Active
Active since 35 years ago
Company No
02112588
Private limited company
Age
38 years
Incorporated 19 March 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
020 73963200
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Apr 1951
Director • Non-Executive Director • British • Lives in England • Born in May 1957
Director • Chief Compliance Officer • British • Lives in England • Born in Apr 1974
Director • Spanish • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Wealth Management Limited
David John Morgan, Ananth Steven Singh Chhoker, and 11 more are mutual people.
Active
W1M Group Limited
David John Morgan, Ananth Steven Singh Chhoker, and 10 more are mutual people.
Active
W1M Investment Management Limited
Ananth Steven Singh Chhoker, Michael David Allen, and 7 more are mutual people.
Active
W1M Holdings Limited
David John Morgan, Michael David Allen, 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
Brands
London & Capital
London & Capital is a wealth and asset management firm that provides financial planning and investment services.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.84M
Increased by £1.73M (+157%)
Turnover
£11.36M
Increased by £410K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£6.13M
Increased by £46K (+1%)
Total Liabilities
-£2.36M
Decreased by £967K (-29%)
Net Assets
£3.77M
Increased by £1.01M (+37%)
Debt Ratio (%)
39%
Decreased by 16.19% (-30%)
Latest Activity
Sophie Louise Christopher Appointed
1 Month Ago on 23 Jul 2025
Thomas Smith Donlon Resigned
1 Month Ago on 23 Jul 2025
Frederick David Stewart Rosier Resigned
5 Months Ago on 31 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
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mr David John Morgan Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Michael David Allen Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Ananth Steven Singh Chhoker Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of Thomas Smith Donlon as a secretary on 23 July 2025
Submitted on 11 Aug 2025
Appointment of Sophie Louise Christopher as a secretary on 23 July 2025
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 2 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
Auditor's resignation
Submitted on 5 Nov 2024
Registration of charge 021125880002, created on 23 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
Appointment of Mr Frederick David Stewart Rosier as a director on 3 July 2024
Submitted on 5 Jul 2024
Appointment of Ms Alexandra Winifred Louise Innes as a director on 4 July 2024
Submitted on 5 Jul 2024
Repayment History
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