W1M HOLDINGS LIMITED
Activities of financial services holding companies
W1M HOLDINGS LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
16 Babmaes Street London SW1Y 6AH United Kingdom
Full company profile for W1M HOLDINGS LIMITED (08440808), an active company based in London, United Kingdom. Incorporated 12 Mar 2013. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£17.98M
Net Assets
£46.06M
Total Liabilities
£22.56M
Turnover
£80.44M
Employees
222
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 28 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Duncan Paul Saville
British
- Significant Influence Or Control
W1m Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Charles David Owen Jillings
British
- Significant Influence Or Control
Alasdair Relph Younie
British
- Significant Influence Or Control
Josh Management Ltd
Ceased 10 Jul 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-12 with updates | |
| 19 Mar 2026 | Persons With Significant Control | Change to London and Capital Group Limited as a person with significant control on 2025-06-03 | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 3 Jun 2025 | Change Of Name | Certificate Change Of Name Company | |
| 20 May 2025 | Mortgage | Mortgage Charge Part Release With Charge Number |
Confirmation statement made on 2026-03-12 with updates
Change to London and Capital Group Limited as a person with significant control on 2025-06-03
Annual accounts made up to 2024-12-31
Certificate Change Of Name Company
Mortgage Charge Part Release With Charge Number
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-12 with updates
3 weeks ago on 24 Mar 2026
Change to London and Capital Group Limited as a person with significant control on 2025-06-03
1 months ago on 19 Mar 2026
Annual accounts made up to 2024-12-31
6 months ago on 22 Sept 2025
Certificate Change Of Name Company
10 months ago on 3 Jun 2025
Mortgage Charge Part Release With Charge Number
11 months ago on 20 May 2025