Ltd Facts The UK company register, as filed

Register entry · No. 08440808

W1M HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Mar 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 BABMAES STREET, LONDON, UNITED KINGDOM, SW1Y 6AH

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. W1M HOLDINGS LIMITED current
    2. WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED earlier
    3. BNL INVESTMENTS UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Morgan Director 27 Mar 2013 — May 1957 British · England
Sebastian Simon Dovey Director 22 Feb 2021 — November 1970 British · England
Alexandra Winifred Louise Innes Director 7 Dec 2022 — December 1976 British · United Kingdom
Stephen Thomas Murphy Director 28 Jun 2024 — August 1956 British · United Kingdom
Guy Andrew McGlashan Director 28 Jun 2024 — May 1970 British · England
Dominic Timothy Edward Crabb Director 28 Jun 2024 — April 1974 British · England
Ananth Steven Singh Chhoker Director 28 Jun 2024 — April 1983 British · England
Michael David Allen Director 28 Jun 2024 — January 1967 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
W1m Group Limited company · 03657403 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W1M HOLDINGS LIMITED still trading?

The register shows W1M HOLDINGS LIMITED as active.

What does W1M HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was W1M HOLDINGS LIMITED set up?

It was incorporated on 12 March 2013.

When are W1M HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is W1M HOLDINGS LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs W1M HOLDINGS LIMITED?

W1M HOLDINGS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 08827422 GROWTH COMPANY FD LIMITED Active Private Limited Company Inc. 30 Dec 2013 64205 · Activities of financial services holding companies
  2. 08823739 K8 COMMERCIAL LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  3. 08824362 KAENIS CONSULT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  4. 08825228 TSYS INTERNATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  5. 08813034 3N MANAGEMENT LTD Active Private Limited Company Inc. 12 Dec 2013 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House