W1M HOLDINGS LIMITED
🌳Matureactive
08440808 · ltd · incorporated 2013-03-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 70-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (73/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 12.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
28 officers (9 active, 28 linked, 25 with DOB)
88
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-03-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-22📄accounts-with-accounts-type-groupaccounts · AA
- 2025-06-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-05-20📄mortgage-charge-part-release-with-charge-numbermortgage · MR05
- 2025-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-08📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖ROSIER, Frederick David Stewart resigneddirector
- 2024-10-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-23🔒Charge registered #3Lender: Ares Management Limited
- 2024-09-20📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-10📄capital-return-purchase-own-sharescapital · SH03
- 2024-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-06📄capital-cancellation-sharescapital · SH06
- 2024-07-30📄capital-alter-shares-subdivisioncapital · SH02
- 2024-07-30📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2024-07-30📄capital-name-of-class-of-sharescapital · SH08
- 2024-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-15📄capital-return-purchase-own-sharescapital · SH03
- 2024-07-10📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-07-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-09📄capital-allotment-sharescapital · SH01
- 2024-06-28➕ALLEN, Michael David appointeddirector
- 2024-06-28➕CHHOKER, Ananth Steven Singh appointeddirector
- 2024-06-28➕CRABB, Dominic Timothy Edward appointeddirector
- 2024-06-28➕MCGLASHAN, Guy Andrew appointeddirector
- 2024-06-28➕MURPHY, Stephen Thomas appointeddirector
- 2024-06-28➖JILLINGS, Charles David Owen resigneddirector
- 2024-06-28➖PERCY, Algernon Alan resigneddirector
- 2024-06-28➖TUCKER, Geoffrey Nicholas resigneddirector
- 2023-10-20➖GIBSON, Ian Gordon resigneddirector
- 2022-12-07➕INNES, Alexandra Winifred Louise appointeddirector
- 2021-09-09➕GIBSON, Ian Gordon appointeddirector
- 2021-02-22➕DOVEY, Sebastian Simon appointeddirector
- 2020-03-05➕TUCKER, Geoffrey Nicholas appointeddirector
- 2019-11-27🔓Charge satisfied #2
- 2019-11-27🔓Charge satisfied #1
- 2019-06-24➖MCLELAND, Warren resigneddirector
- 2019-06-06➖FLEMING, Andrew Neil Rithet resigneddirector
- 2018-03-27➖POPE, Sandra Jane resigneddirector
- 2017-10-02➕ROSIER, Frederick David Stewart appointeddirector
- 2017-08-31➖GOULD, Vivien Mary, Ms. resigneddirector
- 2017-08-31➖KELJIK, Christopher Avedis resigneddirector
- 2017-08-31➖TROUGHTON, Peter John Charles resigneddirector
- 2017-05-31➖ANDERSON, John Alexander resigneddirector
- 2016-11-30➕CHRISTOPHER, Sophie Louise appointedsecretary
- 2016-10-31🔒Charge registered #2Lender: Butterfield Bank (UK) Limited
Showing most recent 50 of 76 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-03: certificate-change-of-name-company
Group structure
W1m Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
W1m Group Limited
Corporate parent · holds 75-100% shares
⬇
W1M HOLDINGS LIMITED
This company · 08440808
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
W1m Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 30/04/2025 |
4 historic (ceased) PSCs
- Mr Alasdair Relph Younieceased 28/06/2024· significant influence
- Mr Charles David Owen Jillingsceased 28/06/2024· significant influence
- Mr Duncan Paul Savilleceased 28/06/2024· significant influence
- Josh Management Ltdceased 10/07/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 ALBANY ROAD LIMITED→ 06411907 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 10 EARDLEY CRESCENT LIMITED→ 07405714 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 10 FONTENOY ROAD (MANAGEMENT COMPANY) LIMITED→ 12980155 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 KIRKSTALL ROAD (MANAGEMENT) LIMITED→ 02945050 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 10 SISTERS AVENUE LTD→ 13175561 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 SLOANE GARDENS MANAGEMENT COMPANY LIMITED→ 04466941 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 10 THORNTON HILL LIMITED→ 02728440 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 10 THREE LEANDER RTM COMPANY LIMITED→ 06786582 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 WINDMILL DRIVE LIMITED→ 04418934 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 10 WINTHORPE ROAD MANAGEMENT COMPANY LIMITED→ 01734916 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 10 WOODGRANGE DRIVE RTM COMPANY LIMITED→ 07132364 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 106 ST JOHNS HILL MANAGEMENT CO. LTD→ 16759415 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-03-12
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
16 Babmaes Street
London
SW1Y 6AH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12
Officers (9 active · 19 resigned)
CHRISTOPHER, Sophie Louise→
Activesecretary · appointed 2016-11-30
View their other companies + combined net worth →
ALLEN, Michael David→
Activedirector · ~59y · appointed 2024-06-28
View their other companies + combined net worth →
CHHOKER, Ananth Steven Singh→
Activedirector · ~43y · appointed 2024-06-28
View their other companies + combined net worth →
CRABB, Dominic Timothy Edward→
Activedirector · ~52y · appointed 2024-06-28
View their other companies + combined net worth →
DOVEY, Sebastian Simon→
Activedirector · ~56y · appointed 2021-02-22
View their other companies + combined net worth →
INNES, Alexandra Winifred Louise→
Activedirector · ~50y · appointed 2022-12-07
View their other companies + combined net worth →
MCGLASHAN, Guy Andrew→
Activedirector · ~56y · appointed 2024-06-28
View their other companies + combined net worth →
MORGAN, David John→
Activedirector · ~69y · appointed 2013-03-27
View their other companies + combined net worth →
MURPHY, Stephen Thomas→
Activedirector · ~70y · appointed 2024-06-28
View their other companies + combined net worth →
TAVENER, Lucy→
Resignedsecretary · appointed 2013-08-02 · resigned 2016-10-24
NOROSE COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2013-03-12 · resigned 2013-03-27
ANDERSON, John Alexander→
Resigneddirector · ~86y · appointed 2013-08-02 · resigned 2017-05-31
FLEMING, Andrew Neil Rithet→
Resigneddirector · ~67y · appointed 2015-07-30 · resigned 2019-06-06
GIBSON, Ian Gordon→
Resigneddirector · ~66y · appointed 2021-09-09 · resigned 2023-10-20
GOULD, Vivien Mary, Ms.→
Resigneddirector · ~69y · appointed 2014-11-03 · resigned 2017-08-31
GROOTENHUIS, Hugh John→
Resigneddirector · ~68y · appointed 2013-08-02 · resigned 2015-07-13
JILLINGS, Charles David Owen→
Resigneddirector · ~71y · appointed 2013-08-02 · resigned 2024-06-28
KELJIK, Christopher Avedis→
Resigneddirector · ~78y · appointed 2014-11-03 · resigned 2017-08-31
LEIGH-PEMBERTON, James Henry, The Hon→
Resigneddirector · ~70y · appointed 2013-08-02 · resigned 2013-09-27
MCLELAND, Warren→
Resigneddirector · ~81y · appointed 2013-08-02 · resigned 2019-06-24
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management Ares Management Limited | A registered charge | — | 23/10/2024 | — | |
| satisfied | Butterfield Bank (UK) Butterfield Bank (UK) Limited | A registered charge | — | 31/10/2016 | 27/11/2019 | |
| satisfied | Butterfield Bank (UK) Butterfield Bank (UK) Limited | A registered charge | 1 property | 24/12/2013 | 27/11/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (138 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-19
accounts-with-accounts-type-group
accounts · AA
2025-09-22
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-03
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2025-05-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-14
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-05-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-28
accounts-with-accounts-type-group
accounts · AA
2024-09-20
capital-return-purchase-own-shares
capital · SH03
2024-09-10
change-person-director-company-with-change-date
officers · CH01
2024-08-08
change-person-director-company-with-change-date
officers · CH01
2024-08-08
capital-cancellation-shares
capital · SH06
2024-08-06