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Activities of financial services holding companies · London

W1M Holdings

W1M Holdings Limited

ActiveCompany only13 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Ownership
    Change of details for London and Capital Group Limited as a person with significant control on 3 June 2025
  3. Accounts
    Group of companies' accounts made up to 31 December 2024
  4. Name
    Certificate of change of name
  5. Charges
    Part of the property or undertaking has been released from charge 084408080003
  6. Ownership
    Notification of London and Capital Group Limited as a person with significant control on 30 April 2025
  7. Ownership
    Withdrawal of a person with significant control statement on 8 May 2025
  8. Directors
    Termination of appointment of Frederick David Stewart Rosier as a director on 31 March 2025
  9. Charges
    Registration of charge 084408080003, created on 23 October 2024
  10. Accounts
    Group of companies' accounts made up to 31 December 2023
  11. Shares
    Purchase of own shares (and 2 more like it since 23 September 2020)
  12. Directors
    Director's details changed for Mr Ananth Steven Singh Chokker on 8 August 2024
  13. 27 earlier
    1. Directors
      Director's details changed for Mr Ananth Steven Signh Chokker on 8 August 2024
    2. Shares
      Cancellation of shares. Statement of capital on 28 June 2024 · GBP 17,716,259.45 (and 1 more like it since 27 August 2020)
    3. Shares
      Sub-division of shares on 28 June 2024
    4. Shares
      Particulars of variation of rights attached to shares
    5. Shares
      Change of share class name or designation
    6. Directors
      Appointment of Mr Stephen Thomas Murphy as a director on 28 June 2024
    7. Ownership
      Notification of a person with significant control statement
    8. Ownership
      Cessation of Alasdair Relph Younie as a person with significant control on 28 June 2024
    9. Ownership
      Cessation of Duncan Paul Saville as a person with significant control on 28 June 2024
    10. Ownership
      Cessation of Charles David Owen Jillings as a person with significant control on 28 June 2024
    11. Shares
      Statement of capital following an allotment of shares on 28 June 2024 · GBP 17,733,259.45 (and 6 more like it since 21 August 2020)
    12. Filing
      Memorandum and Articles of Association (and 4 more like it since 11 May 2020)
    13. Filing
      Resolutions (and 7 more like it since 5 December 2019)
    14. Directors
      Appointment of Mr Dominic Timothy Edward Crabb as a director on 28 June 2024
    15. Directors
      Appointment of Mr Michael David Allen as a director on 28 June 2024
    16. Directors
      Appointment of Mr Guy Andrew Mcglashan as a director on 28 June 2024
    17. Directors
      Appointment of Mr Ananth Steven Signh Chokker as a director on 28 June 2024
    18. Directors
      Termination of appointment of Geoffrey Nicholas Tucker as a director on 28 June 2024
    19. Directors
      Termination of appointment of Algernon Alan Percy as a director on 28 June 2024
    20. Directors
      Termination of appointment of Charles David Owen Jillings as a director on 28 June 2024
    21. Directors
      Termination of appointment of Ian Gordon Gibson as a director on 20 October 2023
    22. Accounts
      Group of companies' accounts made up to 31 December 2022
    23. Directors
      Appointment of Mrs Alexandra Winifred Louise Innes as a director on 7 December 2022
    24. Directors
      Director's details changed for Mr Algernon Alan Percy on 1 October 2021
    25. Accounts
      Group of companies' accounts made up to 31 December 2021
    26. Accounts
      Group of companies' accounts made up to 31 December 2020
    27. Directors
      Appointment of Mr Ian Gordon Gibson as a director on 9 September 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does W1M Holdings do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does W1M Holdings make?

Answered in the full report

›Is W1M Holdings profitable?

W1M Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns W1M Holdings?

Its directors are Sophie Louise Christopher, Michael David Allen, Ananth Steven Singh Chhoker, Dominic Timothy Edward Crabb, Sebastian Simon Dovey and 4 more. Its owners are shown to subscribers.

›Where is W1M Holdings based?

Its registered office is 16 Babmaes Street, London, SW1Y 6AH, in London.

›When was W1M Holdings founded?

W1M Holdings Limited was incorporated on 12 March 2013.

›Is W1M Holdings still trading?

The register lists W1M Holdings Limited as active.

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