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WM International Holdings Ltd

WM International Holdings Ltd is an active company incorporated on 27 March 2019 with the registered office located in London, City of London. WM International Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11909468
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Bermuda • Born in Jan 1965
Director • Certified Public Accountant • American • Lives in United States • Born in May 1965
Director • British • Lives in UK • Born in May 1980
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
WM Capital Holdings Ltd
John Gerard Sinkus, Kevin Marius Pearson, and 3 more are mutual people.
Active
WM Regent, Ltd
John Gerard Sinkus, Kevin Marius Pearson, and 3 more are mutual people.
Active
WM Birkdale, Ltd
Alter Domus (UK) Limited, John Gerard Sinkus, and 3 more are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £855K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£337.03M
Decreased by £50.51M (-13%)
Total Liabilities
-£171K
Decreased by £221K (-56%)
Net Assets
£336.86M
Decreased by £50.29M (-13%)
Debt Ratio (%)
0%
Decreased by 0.05% (-50%)
Latest Activity
White Mountains Insurance Group, Ltd (PSC) Details Changed
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Spencer Alexander Wells Resigned
2 Years 6 Months Ago on 8 Mar 2023
Mr Neil Michael Potter Appointed
2 Years 8 Months Ago on 20 Dec 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Change of details for White Mountains Insurance Group, Ltd as a person with significant control on 22 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 15 Apr 2024
Solvency Statement dated 12/01/23
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Statement of capital on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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