CompanyTrack
W

WESTBRIDGE FUND MANAGERS LIMITED

Active Cardiff

Activities of venture and development capital companies

16 employees Website
Financial services Activities of venture and development capital companies
W

WESTBRIDGE FUND MANAGERS LIMITED

Activities of venture and development capital companies

Founded 30 Mar 1994 Active Cardiff, Wales 16 employees westbridgecapital.co.uk
Financial services Activities of venture and development capital companies
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £62.62K £1.15K 2024 year on year
Total assets £1.47M £812.82K 2024 year on year
Total Liabilities £1.41M £813.97K 2024 year on year
Charges 7
7 outstanding

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Contact & Details

Registered Address

Capital Building Tyndall Street Cardiff CF10 4AZ Wales

Office (London)

20 N Audley St, London W1K 6LX

Office (Manchester)

No. 1 Spinningfields, Quay Street, Manchester M3 3JE

Credit Report

Discover WESTBRIDGE FUND MANAGERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£199.23k

Decreased by £953.56k (-83%)

Net Assets

£62.62k

Increased by £1.15k (+2%)

Total Liabilities

£1.41M

Decreased by £813.97k (-37%)

Turnover

£8.34M

Increased by £4.84M (+138%)

Employees

16

Increased by 3 (+23%)

Debt Ratio

96%

Decreased by 1 (-1%)

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

8 active 15 resigned
Status
Guy DaviesDirectorBritishEngland6022 Jul 2008Active
James Christopher WakefieldDirectorBritishUnited Kingdom5922 Jul 2008Active
Katherine Emma BondDirectorBritishEngland517 Nov 2023Active
Lynne Louise MorrisSecretaryUnknownUnknown1 Sept 2010Active
Paul William DicksonDirectorBritishEngland577 Nov 2023Active
Peter William BarkleyDirectorBritishEngland367 Nov 2023Active
Timothy Peter Graham WhittardDirectorBritishEngland577 Nov 2023Active
Valerie Claire KendallDirectorBritishEngland5722 Jul 2008Active

Shareholders

Shareholders (1)

Westbridge Capital Llp
100.0%
55,00015 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Westbridge Capital Llp

United Kingdom

Active
Notified 11 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WESTBRIDGE CAPITAL LLP united kingdom
WESTBRIDGE FUND MANAGERS LIMITED Current Company
SMART CT 123 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WESTBRIDGE II FP LP united kingdom significant influence or control
WESTBRIDGE III FP LP united kingdom significant influence or control
WESTBRIDGE SME FUND FP LP united kingdom significant influence or control

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(25 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-11 with no updatesView(3 pages)
6 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
31 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
28 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-11 with no updatesView(3 pages)
25 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with no updates

6 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-11 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 25 Jul 2025

Confirmation statement made on 2025-03-11 with no updates

9 months ago on 24 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 6 Aug 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Jul 2024

Confirmation statement made on 2024-03-11 with no updates

1 years ago on 28 Mar 2024