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VWM Holdco Limited

VWM Holdco Limited is an active company incorporated on 3 April 2021 with the registered office located in London, City of London. VWM Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13312064
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was , 78 Cannon Street, London, EC4N 6HL, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in May 1965
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1977
Cairngorm Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Andrew McGill and Alan Mathewson are mutual people.
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Duke 2021 Midco Limited
Simon George Redgrove and Neil Andrew McGill are mutual people.
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Duke 2021 Topco Limited
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Duke 2021 Bidco Limited
Neil Andrew McGill and Simon George Redgrove are mutual people.
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Whitefoord Consulting Limited
Neil Andrew McGill is a mutual person.
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Whitefoord (2010) Limited
Neil Andrew McGill is a mutual person.
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Axis Pensions Management Limited
Neil Andrew McGill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.71M (%)
Turnover
£8.85M
Increased by £8.85M (%)
Employees
97
Increased by 94 (+3133%)
Total Assets
£30.51M
Increased by £2.31M (+8%)
Total Liabilities
-£24.19M
Increased by £12.35M (+104%)
Net Assets
£6.32M
Decreased by £10.04M (-61%)
Debt Ratio (%)
79%
Increased by 37.31% (+89%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Mr Alan Mathewson Details Changed
6 Months Ago on 12 Feb 2025
Mr Neil Andrew Mcgill Details Changed
6 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
8 Months Ago on 28 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 7 Apr 2025
Director's details changed for Mr Neil Andrew Mcgill on 12 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Alan Mathewson on 12 February 2025
Submitted on 25 Feb 2025
Registered office address changed from , 78 Cannon Street, London, EC4N 6HL, England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from , the Clove Building 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 7 February 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Registration of charge 133120640003, created on 6 December 2024
Submitted on 11 Dec 2024
Satisfaction of charge 133120640001 in full
Submitted on 10 Dec 2024
Satisfaction of charge 133120640002 in full
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 20 Nov 2024
Repayment History
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