WG

W1M GROUP LIMITED

Active

Company number 03657403

London, England · Incorporated 27 October 1998

16 Babmaes Street, London, SW1Y 6AH, England

Last updated on 27 August 2026

Fund management activities · SIC 66300

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£59,841,339
Shares allotted
11,977,996
Latest round
1 April 2026

Company history

Previous company names

LONDON AND CAPITAL GROUP LIMITED · 27 October 1998 – 3 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

17 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
—
30 April 2025
ORDINARY · 100,000 shares allotted
£48,036,000
28 June 2024
ORDINARY · 3,853,741 shares allotted
£3,853,742
30 March 2023
ORDINARY · 7,951,590 shares allotted
£7,951,590
15 December 2021
C ORDINARY, D1 ORDINARY, D2 ORDINARY · 69,331 shares allotted
£7
14 October 2021
C ORDINARY · 3,334 shares allotted
£0
18 December 2020
Shares allotted · 0 shares allotted
—
18 December 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
29 January 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
25 February 2019
Shares allotted · 0 shares allotted
—
13 November 2018
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
25 April 2018
Shares allotted · 0 shares allotted
—
27 January 2010
Shares allotted · 0 shares allotted
—
Total (17 rounds, 11,977,996 shares)
£59,841,339

Filing history

Capital Allotment Shares
Capital
7 May 2026 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2025 View
Certificate Change Of Name Company
Change Of Name
3 June 2025 View
Resolution
Resolution
12 May 2025 View
Capital Allotment Shares
Capital
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2025 View
Legacy
Capital
11 March 2025 View
Legacy
Insolvency
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Auditors Resignation Company
Auditors
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Resolution
Resolution
5 May 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2023 View
Capital Name Of Class Of Shares
Capital
26 April 2023 View
Capital Alter Shares Consolidation Subdivision
Capital
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Accounts With Accounts Type Group
Accounts
28 February 2023 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Group
Accounts
21 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Capital Allotment Shares
Capital
15 December 2021 View
Capital Allotment Shares
Capital
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Memorandum Articles
Incorporation
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Capital Allotment Shares
Capital
18 December 2020 View
Accounts With Accounts Type Group
Accounts
10 November 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Group
Accounts
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Capital Allotment Shares
Capital
29 January 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Capital Cancellation Shares
Capital
6 August 2019 View
Capital Return Purchase Own Shares
Capital
6 August 2019 View
Capital Cancellation Shares
Capital
17 May 2019 View
Capital Return Purchase Own Shares
Capital
17 May 2019 View
Accounts With Accounts Type Group
Accounts
27 March 2019 View
Capital Cancellation Shares
Capital
8 March 2019 View
Capital Return Purchase Own Shares
Capital
8 March 2019 View
Capital Allotment Shares
Capital
28 February 2019 View
Capital Allotment Shares
Capital
28 November 2018 View
Capital Return Purchase Own Shares
Capital
21 November 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Capital Cancellation Shares
Capital
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Capital Cancellation Shares
Capital
20 August 2018 View
Capital Return Purchase Own Shares
Capital
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Capital Name Of Class Of Shares
Capital
21 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Resolution
Resolution
20 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2018 View
Legacy
Capital
18 May 2018 View
Legacy
Insolvency
18 May 2018 View
Resolution
Resolution
18 May 2018 View
Capital Cancellation Shares
Capital
9 May 2018 View
Capital Return Purchase Own Shares
Capital
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Capital Cancellation Shares
Capital
13 February 2018 View
Capital Return Purchase Own Shares
Capital
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Capital Cancellation Shares
Capital
16 November 2017 View
Capital Return Purchase Own Shares
Capital
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Capital Cancellation Shares
Capital
17 August 2017 View
Capital Return Purchase Own Shares
Capital
17 August 2017 View
Capital Cancellation Shares
Capital
25 May 2017 View
Capital Cancellation Shares
Capital
25 May 2017 View
Capital Return Purchase Own Shares
Capital
25 May 2017 View
Capital Return Purchase Own Shares
Capital
9 May 2017 View
Accounts With Accounts Type Group
Accounts
24 April 2017 View
Capital Cancellation Shares
Capital
31 March 2017 View
Capital Return Purchase Own Shares
Capital
31 March 2017 View
Capital Cancellation Shares
Capital
21 March 2017 View
Capital Cancellation Shares
Capital
21 March 2017 View
Capital Return Purchase Own Shares
Capital
21 March 2017 View
Capital Return Purchase Own Shares
Capital
21 March 2017 View
Capital Cancellation Shares
Capital
16 March 2017 View
Capital Return Purchase Own Shares
Capital
16 March 2017 View
Capital Cancellation Shares
Capital
12 December 2016 View
Capital Return Purchase Own Shares
Capital
12 December 2016 View
Capital Cancellation Shares
Capital
16 November 2016 View
Capital Cancellation Shares
Capital
16 November 2016 View
Capital Return Purchase Own Shares
Capital
16 November 2016 View
Capital Return Purchase Own Shares
Capital
16 November 2016 View
Capital Cancellation Shares
Capital
12 October 2016 View
Capital Cancellation Shares
Capital
12 October 2016 View
Capital Return Purchase Own Shares
Capital
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Capital Cancellation Shares
Capital
30 August 2016 View
Capital Return Purchase Own Shares
Capital
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Resolution
Resolution
27 April 2016 View
Capital Cancellation Shares
Capital
21 April 2016 View
Accounts With Accounts Type Group
Accounts
21 April 2016 View
Capital Return Purchase Own Shares
Capital
21 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2016 View
Capital Name Of Class Of Shares
Capital
8 April 2016 View
Capital Name Of Class Of Shares
Capital
8 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Group
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Group
Accounts
27 February 2013 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Group
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Capital Allotment Shares
Capital
4 February 2010 View
Resolution
Resolution
1 February 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Group
Accounts
15 May 2009 View
Legacy
Officers
8 March 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Mortgage
18 June 2008 View
Accounts With Accounts Type Group
Accounts
7 April 2008 View
Legacy
Annual Return
7 September 2007 View
Legacy
Address
15 August 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Group
Accounts
19 January 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Mortgage
28 July 2004 View
Accounts With Accounts Type Group
Accounts
18 January 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Group
Accounts
20 January 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Group
Accounts
23 January 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Address
19 March 2001 View
Accounts With Accounts Type Full Group
Accounts
6 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Accounts With Accounts Type Dormant
Accounts
9 November 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Capital
18 August 1999 View
Legacy
Capital
18 August 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Accounts
3 August 1999 View
Memorandum Articles
Incorporation
3 August 1999 View
Resolution
Resolution
3 August 1999 View
Resolution
Resolution
3 August 1999 View
Resolution
Resolution
3 August 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
30 October 1998 View
Incorporation Company
Incorporation
27 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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