LWMG TOPCO LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£107K
highest in 5 filed years
Employees
0
Average over period
Profit before tax
£1
Period ending 2025-05-31
Net assets
5-year trend · vs Unclassified median
Accounts
5-year trend · latest reflected 2025-05-31
| Metric | Trend | 2021-09-30 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £0 | £1 | |
| Net profit | — | — | — | £0 | £1 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £107,350 | £107,350 | — | £107,350 | £107,351 | |
| Net assets | — | £107,350 | £2,957 | £2,957 | £107,351 | |
| Equity | £107,350 | £107,350 | £2,957 | £2,957 | £107,351 | |
| Average employees | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-09-30 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 97.2% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LWMG TOPCO LIMITED 2019-04-11 → present
- HAMSARD 3432 LIMITED 2016-12-12 → 2019-04-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net assets of £107,351 at the year end and no liabilities. The company's trading subsidiary Ludlow Wealth Management Group Limited was hived into Mattiioli Woods Limited as at 31 May 2025, and ceased trading thereafter. The company is however expected to continue as a non trading intermediate holding company for the foreseeable future and has obtained a letter of support from its UK parent company, Mattioli Woods Limited, in respect of support needed to allow the company to meet its obligations as they fall due for a period of at least 12 months from the date of these financial statements.”
Significant events
- “On 31 May 2025, the trade and assets of the company's principal (indirectly held) subsidiary, Ludlow Wealth Management Group Limited, were hived up to Mattioli Woods Limited.”
- “Prior to the hive up, the company received a dividend of £1 from LWMG Midco Limited.”
- “On 31 May 2025, the indirectly held investment in Opus Wealth Management Limited was transferred directly to Mattioli Woods Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Robert Eric | Director | 2019-03-18 | Jul 1964 | British |
| HEMINGWAY, Richard Ian | Director | 2017-06-27 | Nov 1969 | British |
| MATTIOLI, Ian Thomas | Director | 2021-09-03 | Nov 1962 | British |
| WRIGHT, Michael David | Director | 2021-09-03 | Apr 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUDLOW, Sidney John | Secretary | 2017-06-27 | 2021-09-03 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-12-12 | 2017-04-06 |
| CROSSLEY, Peter Mortimer | Director | 2016-12-12 | 2017-04-06 |
| FLOWER, Gordon Mark | Director | 2019-03-18 | 2023-06-30 |
| HARDMAN, David James | Director | 2017-06-27 | 2025-06-30 |
| MALTZ, Justin Haschel | Director | 2017-09-27 | 2021-09-03 |
| PRICE, Christopher Charles, Mr. | Director | 2017-04-06 | 2017-09-27 |
| TARA, Ravi Singh | Director | 2021-09-03 | 2026-03-23 |
| YOUNG, Philip Andrew | Director | 2017-09-01 | 2021-09-03 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-12-12 | 2017-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mattioli Woods Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-03 | Active |
| Mobeus Iv Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-04-06 | Ceased 2021-09-03 |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-12 | Ceased 2017-04-06 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-03-19 | AA | accounts | Accounts with accounts type dormant | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | AA | accounts | Accounts with accounts type group | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-09-20 | SH08 | capital | Capital name of class of shares | |
| 2021-09-20 | SH02 | capital | Capital alter shares consolidation |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.