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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Van Leuven, Pieter
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address239-241, Kennington Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Richardson, Peter Mark
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Blum, Nils Helge
    Investment Manager born in August 1971
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Dalman, Mehmet
    Chief Executive born in April 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2008-08-28
    OF - Director → CIF 0
    Dalman, Mehmet
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-06-04
    OF - Director → CIF 0
  • 5
    Dalman, Jill
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Shah, Paresh Raichand
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2008-08-28
    OF - Director → CIF 0
  • 7
    Rubio, Andrew
    Chartered Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-02-08
    OF - Director → CIF 0
  • 8
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address42-44, Portman Road, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2011-09-30
    PE - Secretary → CIF 0
  • 9
    icon of address42-44 Portman Road, Reading, Berkshire
    Corporate (2 offsprings)
    Officer
    2004-09-21 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WMG FUNDS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
3,882,424 GBP2024-10-31
3,276,958 GBP2023-10-31
Debtors
25,672,067 GBP2024-10-31
23,215,957 GBP2023-10-31
Cash at bank and in hand
205,016 GBP2024-10-31
9,454 GBP2023-10-31
Current Assets
25,877,083 GBP2024-10-31
23,225,411 GBP2023-10-31
Creditors
Current
24,616,827 GBP2024-10-31
22,035,111 GBP2023-10-31
Net Current Assets/Liabilities
1,260,256 GBP2024-10-31
1,190,300 GBP2023-10-31
Total Assets Less Current Liabilities
5,142,680 GBP2024-10-31
4,467,258 GBP2023-10-31
Creditors
Non-current
1,050,000 GBP2024-10-31
1,050,000 GBP2023-10-31
Net Assets/Liabilities
4,092,680 GBP2024-10-31
3,417,258 GBP2023-10-31
Equity
Called up share capital
1,010,002 GBP2024-10-31
1,010,002 GBP2023-10-31
Share premium
1,034,999 GBP2024-10-31
1,034,999 GBP2023-10-31
Retained earnings (accumulated losses)
2,047,679 GBP2024-10-31
1,372,257 GBP2023-10-31
Equity
4,092,680 GBP2024-10-31
3,417,258 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
3,080,000 GBP2024-10-31
3,080,000 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
2,171,800 GBP2024-10-31
1,566,334 GBP2023-10-31
Additions to investments
605,466 GBP2024-10-31
Investments in Group Undertakings
1,710,624 GBP2024-10-31
1,710,624 GBP2023-10-31
Other Investments Other Than Loans
2,171,800 GBP2024-10-31
1,566,334 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,982 GBP2024-10-31
Current, Amounts falling due within one year
13,872 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
25,647,085 GBP2024-10-31
23,202,085 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
25,672,067 GBP2024-10-31
Current, Amounts falling due within one year
23,215,957 GBP2023-10-31
Amounts owed to group undertakings
Current
24,432,674 GBP2024-10-31
22,035,111 GBP2023-10-31
Other Taxation & Social Security Payable
Current
184,153 GBP2024-10-31
Other Creditors
Non-current
1,050,000 GBP2024-10-31
1,050,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010,002 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
675,422 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
675,422 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • WMG FUNDS LIMITED
    Info
    Registered number 05237578
    icon of address239-241 Kennington Lane, London SE11 5QU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • WMG FUNDS LIMITED
    S
    Registered number 05237578
    icon of address239-241 Kennington Lane, London, United Kingdom, SE11 5QU
    CIF 1
  • WMG FUNDS LIMITED
    S
    Registered number 05237578
    icon of address239-241 Kennington Lane, London, United Kingdom, SE11 5QU
    Wmg Funds Ltd - Company No. 05237578 in 237 Kennington Lane, London, Se11 5qu, U.K., England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WMG MANAGEMENT LLP - 2004-12-06
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,727,085 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove members as a member of a firm → OE
    Officer
    icon of calendar 2005-01-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.