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WM Capital Holdings Ltd

WM Capital Holdings Ltd is an active company incorporated on 23 April 2019 with the registered office located in London, City of London. WM Capital Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11959039
Private limited company
Age
6 years
Incorporated 23 April 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 1 year 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 England and Wales 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 International Holdings Ltd
Kevin Marius Pearson, Mr Neil Michael Potter, 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
John Gerard Sinkus, Kevin Marius Pearson, 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
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton 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
£150K
Decreased by £1.05M (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£28.6M
Decreased by £228K (-1%)
Total Liabilities
-£63K
Decreased by £22K (-26%)
Net Assets
£28.53M
Decreased by £206K (-1%)
Debt Ratio (%)
0%
Decreased by 0.07% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Wm Birkdale, Ltd. (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 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
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Change of details for Wm Birkdale, Ltd. as a person with significant control on 7 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Resolutions
Submitted on 2 Jun 2023
Solvency Statement dated 31/05/23
Submitted on 2 Jun 2023
Statement by Directors
Submitted on 2 Jun 2023
Statement of capital on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
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