W1M Wealth Planning LLP

ActiveSO302894 Limited liability partnership
Incorporated
1 July 2010 (16 years)
Previously known as
Waverton Wealth Planning LLP (until 5 June 2025)
Cornerstone Asset Management LLP (until 15 September 2021)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Scotland
Address
Exchange Tower
Canning Street
Edinburgh
EH3 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

W1m Holdings Limited
Corporate LLP Designated Member · Appointed 13 September 2021
W1m 140 Limited
Corporate LLP Designated Member · Appointed 25 July 2011
W1m J2 Limited
Corporate LLP Member · Appointed 25 July 2011
Officer history (10 former)
13 September 2021
Resigned Wigglesworth, Simon Ian as LLP Member
13 September 2021
Resigned Mcpherson, Malcolm Henry as LLP Designated Member
13 September 2021
Resigned Boltachan LLP as Corporate LLP Designated Member
13 September 2021
Resigned Cornerstone Exchange No.2 LLP as Corporate LLP Member
13 September 2021
Resigned Hall, Stephen James as LLP Member
13 September 2021
Appointed W1m Holdings Limited as Corporate LLP Designated Member
13 September 2021
Resigned Snedden, Scott Alexander as LLP Member
13 September 2021
Resigned Reid, Alan John as LLP Member
6 April 2019
Appointed Snedden, Scott Alexander as LLP Member
6 April 2019
Appointed Wigglesworth, Simon Ian as LLP Member
6 April 2019
Appointed Hall, Stephen James as LLP Member
1 August 2017
Appointed Reid, Alan John as LLP Member
1 May 2012
Resigned Cornerstone Exchange LLP as Corporate LLP Member
1 May 2012
Appointed Cornerstone Exchange No.2 LLP as Corporate LLP Member
25 July 2011
Appointed Boltachan LLP as Corporate LLP Designated Member
25 July 2011
Appointed Cornerstone Exchange LLP as Corporate LLP Member
25 July 2011
Appointed W1m J2 Limited as Corporate LLP Member
25 July 2011
Resigned Gilson, Glen Douglas as LLP Designated Member
25 July 2011
Resigned Hbj Gateley Wareing (Scotland) LLP as Corporate LLP Designated Member
25 July 2011
Appointed W1m 140 Limited as Corporate LLP Designated Member
1 July 2010
Appointed Gilson, Glen Douglas as LLP Designated Member
1 July 2010
Appointed Hbj Gateley Wareing (Scotland) LLP as Corporate LLP Designated Member
1 July 2010
Appointed Mcpherson, Malcolm Henry as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 08440808
Former controllers (1)
13 September 2021
Ceased Cornerstone Exchange No.2 LLP — Holds 25–50% of voting rights

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Project Pearl Holdings Limited Owns 75–100% of shares
Vermeer Financial Planning Limited Owns 75–100% of shares
Vermeer Investment Management Limited Owns 75–100% of shares
W1M Asset Management Limited Owns 75–100% of shares
W1M Holdings Limited Owns 75–100% of shares
W1M 140 Limited Owns 75–100% of shares
W1M Investment Management Limited Owns 75–100% of shares
W1M J2 Limited Owns 75–100% of shares
W1M Wealth Planning LLP This company Holds 75–100% of voting rights
W1M Wealth Management Limited Owns 75–100% of shares

Financials

Cash
£983,876
Employees
29
Current Ratio
2.0x

Trend

Cash
£0 £500k £1.0M 2019 2020 2021 2022 2023 £389,049 £422,442 £403,417 £776,312 £983,876
Balance sheet detail
20232022202120202019
Fixed Assets£90,717£109,066£113,599£138,663£162,152
Current Assets£1,528,593£1,276,841£941,499£740,526£673,961
Debtors£544,717£500,529£538,082£318,084£284,912
Cash£983,876£776,312£403,417£422,442£389,049
Creditors (< 1 year)£754,729£555,870£347,334£258,499£186,545
Creditors (> 1 year)£59,638£82,234£94,142£60,802£75,904
Net Current Assets£773,864£720,971£594,165£482,027£487,416

What W1m Wealth Planning say about themselves

“W1M provides expert wealth and Investment management for high-net-worth individuals. Discover tailored financial strategies with W1M Wealth Management.”

— from w1m.co.uk

Filings 69

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
13 August 2026Member's details changed
13 August 2026Member's details changed
14 July 2026Confirmation statement with no updates1 July 2026
26 March 2026Registered office address changed
Show all 69 filings

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