W1M 140 LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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W1M 140 LIMITED

Other business support service activities n.e.c.

Founded 8 Apr 2011 Active Edinburgh, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

140 LTD. 8 Apr 2011 — 24 Mar 2025
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jun 2025 Next due 24 Jun 2026 2 months remaining
Net assets £230K £10K 2024 year on year
Total assets £258K £45K 2024 year on year
Total Liabilities £27K £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for W1M 140 LIMITED (SC397378), an active company based in Edinburgh, Scotland. Incorporated 8 Apr 2011. Other business support service activities 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£230.41k

Increased by £10.47k (+5%)

Total Liabilities

£26.74k

Decreased by £55.72k (-68%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Decreased by 17 (-63%)

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

Officers

Officers

2 active 1 resigned
Status
Ananth Steven Singh ChhokerDirectorBritishEngland4327 Sept 2023Active
Michael David AllenDirectorBritishEngland5927 Sept 2023Active

Shareholders

Shareholders (1)

W1m Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 13 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacqueline Reid

Ceased 13 Sept 2021

Ceased

Alan James Reid

Ceased 13 Sept 2021

Ceased

Group Structure

Group Structure

W1M HOLDINGS LIMITED united kingdom
W1M 140 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2024-12-31
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-10 with updates
18 Jun 2025Persons With Significant ControlChange to W1M Holdings Limited as a person with significant control on 2025-06-02
17 Jun 2025Persons With Significant ControlChange to Waverton Investment Management Group Limited as a person with significant control on 2025-06-02
24 Mar 2025Change Of NameCertificate Change Of Name Company
2 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with updates

18 Jun 2025 Persons With Significant Control

Change to W1M Holdings Limited as a person with significant control on 2025-06-02

17 Jun 2025 Persons With Significant Control

Change to Waverton Investment Management Group Limited as a person with significant control on 2025-06-02

24 Mar 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-06-10 with updates

10 months ago on 19 Jun 2025

Change to W1M Holdings Limited as a person with significant control on 2025-06-02

10 months ago on 18 Jun 2025

Change to Waverton Investment Management Group Limited as a person with significant control on 2025-06-02

10 months ago on 17 Jun 2025

Certificate Change Of Name Company

1 years ago on 24 Mar 2025