W1m Holdings Limited
Company Profile
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MediumW1m Holdings Limited
08440808•Private Limited With Share Capital
16 Babmaes Street, London, SW1Y6AH
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Incorporated
12/03/2013
Company Age
13 years
Directors
11
Employees
222
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
W1m Holdings Limited (08440808) is a private limited with share capital incorporated on 12/03/2013 (13 years old) and registered in london, SW1Y6AH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 12/03/2013
SW1Y6AH
222 employees
Financial Overview
Total Assets
£68.62M
Liabilities
£22.56M
Net Assets
£46.06M
Turnover
£80.44M
Cash
£17.98M
Key Metrics
222
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Capital Cancellation Shares
Category:Capital
Date:06-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2020
Capital Cancellation Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Resolution
Category:Resolution
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:15-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2020
Memorandum Articles
Category:Incorporation
Date:11-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Resolution
Category:Resolution
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Babmaes Street, London, SW1Y6AHRegistered
Related Companies
10
Contact
16 Babmaes Street, London, SW1Y6AH