WM BIRKDALE, LTD.

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
W

WM BIRKDALE, LTD.

Activities of other holding companies n.e.c.

Founded 21 Jul 2022 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jul 2025 Next due 3 Aug 2026 3 months remaining
Net assets £760M £67M 2024 year on year
Total assets £760M £66M 2024 year on year
Total Liabilities £331K £338K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Full company profile for WM BIRKDALE, LTD. (14248100), an active company based in London, United Kingdom. Incorporated 21 Jul 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.05M

Decreased by £2.30M (-69%)

Net Assets

£759.77M

Increased by £66.67M (+10%)

Total Liabilities

£331.47k

Decreased by £338.10k (-50%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 970,000,000 Shares £970.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 2025235,000,000$235.00m$1
28 Dec 2023105,000,000$105.00m$1
18 Dec 202310,000,000$10.00m$1
16 Nov 202340,000,000$40.00m$1
17 Aug 2022580,000,000$580.00m$1

Officers

Officers

3 active
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown21 Jul 2022Active
John Gerard SinkusDirectorAmericanUnited States6121 Jul 2022Active
Kevin Marius PearsonDirectorBritishBermuda6121 Jul 2022Active

Shareholders

Shareholders (2)

Wm Hinson (bermuda) Ltd
100.0%
585,000,001
White Mountains Insurance Group, Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

White Mountains Insurance Group, Ltd

Bermuda

Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WM BIRKDALE, LTD. Current Company
PASSPORTCARD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026CapitalAllotment of shares (USD 947,000,001) on 31 Mar 2026
18 Sept 2025CapitalAllotment of shares (USD 820,000,001) on 28 Aug 2025
2 Sept 2025Persons With Significant ControlChange to White Mountains Insurance Group, Ltd as a person with significant control on 22 Aug 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with updates
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2026 Capital

Allotment of shares (USD 947,000,001) on 31 Mar 2026

18 Sept 2025 Capital

Allotment of shares (USD 820,000,001) on 28 Aug 2025

2 Sept 2025 Persons With Significant Control

Change to White Mountains Insurance Group, Ltd as a person with significant control on 22 Aug 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Allotment of shares (USD 947,000,001) on 31 Mar 2026

1 months ago on 1 Apr 2026

Allotment of shares (USD 820,000,001) on 28 Aug 2025

7 months ago on 18 Sept 2025

Change to White Mountains Insurance Group, Ltd as a person with significant control on 22 Aug 2025

8 months ago on 2 Sept 2025

Confirmation statement made on 20 Jul 2025 with updates

9 months ago on 28 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 3 Jul 2025