WORLDINVEST MANAGEMENT LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£12M
0% vs 2023
Employees
—
Average over period
Profit before tax
£57K
-29.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £81,000 | £57,000 | |
| Net profit | £81,000 | £57,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,092,000 | £2,092,000 | |
| Net assets | -£11,592,000 | -£11,592,000 | |
| Equity | -£11,592,000 | -£11,592,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£11,592,000 -£11,592,000
-
Employees
—
Not reported
-
Profit before tax
-29.6%
£81,000 £57,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Pitt Godden & Taylor LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- WORLDINVEST MANAGEMENT LTD. · parent
- NS Partners Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEATTIE, Ian James | Secretary | 2011-12-29 | — | British |
| BEATTIE, Ian James | Director | 2009-07-10 | Sep 1968 | British |
| BRAY, Timothy John | Director | 2011-12-29 | Mar 1964 | British |
| FREUND, Michael | Director | 2011-12-29 | Mar 1959 | Canadian |
| STODDART, John Warren | Director | 2011-12-29 | Jun 1963 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-08-17 | 2011-07-01 |
| BEALE, Mark | Director | 2009-07-10 | 2011-12-29 |
| FORMICA, Andrew James | Director | 2009-07-02 | 2011-07-01 |
| GADD, Benjamin William James | Director | 2009-07-10 | 2011-07-01 |
| GARROOD, Shirley Jill | Director | 2009-07-02 | 2009-07-10 |
| O'BRIEN, Steven John | Director | 2009-07-02 | 2010-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ns Partners Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-13 | AA | accounts | Accounts with accounts type full | |
| 2020-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-09 | AA | accounts | Accounts with accounts type full | |
| 2019-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-05 | AA | accounts | Accounts with accounts type full | |
| 2018-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-07-04 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.