W1M HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

16 Babmaes Street, London, SW1Y 6AH, United Kingdom

SIC codes

64205 — Activities of financial services holding companies

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-26

2. Directors (8 active)

ALLEN, Michael David

director · appointed 2024-06-28 · born 1/1967 (age 59)

CHHOKER, Ananth Steven Singh

director · appointed 2024-06-28 · born 4/1983 (age 43)

CRABB, Dominic Timothy Edward

director · appointed 2024-06-28 · born 4/1974 (age 52)

DOVEY, Sebastian Simon

director · appointed 2021-02-22 · born 11/1970 (age 56)

INNES, Alexandra Winifred Louise

director · appointed 2022-12-07 · born 12/1976 (age 50)

MCGLASHAN, Guy Andrew

director · appointed 2024-06-28 · born 5/1970 (age 56)

MORGAN, David John

director · appointed 2013-03-27 · born 5/1957 (age 69)

MURPHY, Stephen Thomas

director · appointed 2024-06-28 · born 8/1956 (age 70)

3. Shareholders (1 active)

W1m Group Limited

75-100% shares · 75-100% voting

4. Group structure

W1m Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

W1m Group Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low