W1M Investment Management Limited company overview
W1M Investment Management Limited is a private limited company registered with company number 02042285. It was incorporated on 30 Jul 1986 and its current status is active.
The registered office is at 16 Babmaes Street, London, SW1Y 6AH. The company has 9 active officers. It was previously called Waverton Investment Management Limited and 2 other names.
W1M Investment Management Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
W1M Investment Management Limited at a glance
40 years
Trading age
14,716 days since incorporation
9
Active officers
David, Sophie, Sebastian, Alexandra
277
Filings on record
Latest: 28 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of W1M Investment Management Limited
Former officers
37 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for W1M Investment Management Limited
Based on W1M Investment Management Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like W1M Investment Management Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like W1M Investment Management Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of W1M Investment Management Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
18 Aug 2026 · CS01
Confirmation statement made on 1 Aug 2026 with no updates
14 Aug 2026 · PSC05
Change to a person with significant control
18 Jun 2026 · PSC05
Change to a person with significant control
23 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
15 Aug 2025 · PSC05
Change to a person with significant control
14 Aug 2025 · CS01
Confirmation statement made on 1 Aug 2025 with updates
5 Aug 2025 · PSC05
Change to a person with significant control
2 Jun 2025 · CERTNM
Certificate change of name company
1 Apr 2025 · TM01
Termination of appointment of Frederick David Stewart Rosier as a director on 31 Mar 2025
6 Nov 2024 · RESOLUTIONS
Resolutions
6 Nov 2024 · MA
Memorandum articles
30 Oct 2024 · PSC05
Change to a person with significant control
28 Oct 2024 · MR01
Mortgage create with deed with charge number charge creation date
20 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
1 Aug 2024 · CS01
Confirmation statement made on 1 Aug 2024 with no updates
5 Jul 2024 · AP01
Appointment of Mr Dominic Timothy Edward Crabb as a director on 28 Jun 2024
5 Jul 2024 · AP01
Appointment of Mr Michael David Allen as a director on 28 Jun 2024
5 Jul 2024 · AP01
Appointment of Mr Ananth Steven Singh Chhoker as a director on 28 Jun 2024
5 Jul 2024 · AP01
Appointment of Mr Guy Andrew Mcglashan as a director on 28 Jun 2024
Showing the latest 20 of 277 filings. See the full history on Companies House
Accounting services for W1M Investment Management Limited
From tax to payroll, find accountants who look after every part of W1M Investment Management Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about W1M Investment Management Limited
About W1M Investment Management Limited
W1M Investment Management Limited is a UK private limited company based in London, registered at Companies House as company number 02042285 since 30 Jul 1986. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
W1M Investment Management Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. W1M Investment Management Limited has 277 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like W1M Investment Management Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of W1M Investment Management Limited?
W1M Investment Management Limited – frequently asked questions
What is the company number of W1M Investment Management Limited?
W1M Investment Management Limited is registered at Companies House under company number 02042285.
When was W1M Investment Management Limited incorporated?
W1M Investment Management Limited was incorporated on 30 Jul 1986 as a private limited company.
Who are the directors of W1M Investment Management Limited?
Current officers are David John Morgan (director), Sophie Louise Christopher (secretary), Sebastian Simon Dovey (director), Alexandra Winifred Louise Innes (director), Michael David Allen (director), Ananth Steven Singh Chhoker (director) and 3 more.
What does W1M Investment Management Limited do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is W1M Investment Management Limited registered?
The registered office address is 16 Babmaes Street, London, SW1Y 6AH.
Is W1M Investment Management Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 28 Sep 2026.