WESTBRIDGE FUND MANAGERS LIMITED

CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ

Previous name: WALES FUND MANAGERS LIMITED (changed on 25-Jun-2009)

Company Number: 02914364
Incorporation date: 30-Mar-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 30 years old and is currently active. It is controlled by Westbridge Capital Llp. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 77 other companies, 17 (22.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: SMALL (31-Oct-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lynne Louise MORRIS 01 Sep 2010 29 Mar 2024 1 - 0
Resigned James Ernest Peter GERVASIO 20 Sep 1994 01 Sep 2010 0 - 166
Resigned Gillian Sarah DAVIES 30 Mar 1994 20 Sep 1994 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Timothy Peter Graham WHITTARD 07 Nov 2023 Director British 1 - 00 (0.0%)
Active Paul William DICKSON 07 Nov 2023 Director British 2 - 00 (0.0%)
Active Katherine Emma BOND 07 Nov 2023 Director British 1 - 10 (0.0%)
Active Peter William BARKLEY 07 Nov 2023 Director British 21 - 51 (3.8%)
Resigned Tim Peter Graham WHITTARD 07 Dec 2020 25 Mar 2021 Company Director British 11 - 112 (9.1%)
Resigned Peter John Sutton BROOKS 24 Jun 2009 07 Nov 2011 Company Director British 4 - 5719 (31.1%)
Resigned Alexander SMART 24 Jun 2009 15 Oct 2019 Company Director British 2 - 265 (17.9%)
Resigned Richard John HARBOTTLE 31 Jul 2008 24 Jun 2009 Company Director British 0 - 2214 (63.6%)
Active Valerie Claire KENDALL 22 Jul 2008 Director British 10 - 103 (15.0%)
Active Guy DAVIES 22 Jul 2008 Director British 17 - 2616 (37.2%)
Active James Christopher WAKEFIELD 22 Jul 2008 Director British 5 - 121 (5.9%)
Resigned Jeremy Francis BARNES 14 Aug 2007 22 Jul 2008 Company Director British 1 - 114 (33.3%)
Resigned Richard Jeremy, Professor STONE 18 Jan 2006 22 Jul 2008 Company Director British 0 - 4835 (72.9%)
Resigned Owen Stephen Alexander SENNITT 12 Feb 2003 31 Aug 2007 Director British 4 - 299 (27.3%)
Resigned Duncan Andrew CANTLAY 20 Jun 2002 30 Apr 2008 Stockbroker British 2 - 91 (9.1%)
Resigned Clive William LEACH 31 Mar 1996 01 Jun 1998 Company Director British 2 - 3611 (28.9%)
Resigned David Peter Lloyd DAVIES 21 Nov 1994 22 Jan 2008 Merchant Banker British 0 - 117 (63.6%)
Resigned Richard John HARBOTTLE 20 Sep 1994 22 Jul 2008 Venture Capitalist British 0 - 2214 (63.6%)
Resigned Philip Simon CAMMERMAN 20 Sep 1994 05 Apr 2002 Man Dir Yorkshire Fund Manager British 1 - 5914 (23.3%)
Resigned Christopher Derek Rhys WILLIAMS 30 Mar 1994 20 Sep 1994 Solicitor British 0 - 206 (30.0%)
Number of active directors: 7
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 8.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AERO STANREW LIMITED (00464848) - Active
BLOC PRODUCTS LANDSCULPTURE LIMITED (00771610) - Active
TOWNSCAPE PRODUCTS LIMITED (01162845) - Active
STANREW ELECTRONICS LIMITED (01411030) - Dissolved
TOWNSCAPE INTERNATIONAL LIMITED (01901448) - Active
AERO STANREW COMPONENTS LIMITED (02011160) - Dissolved
W. BAGGULEY & SONS LIMITED (02334745) - Active
WESTBRIDGE FUND MANAGERS LIMITED (02914364) - Active
VENTURE FUND (GENERAL PARTNER WALES) LIMITED (02963771) - Dissolved
EXCALIBUR FUND MANAGERS LIMITED (03213958) - Active
AERO STANREW HOLDINGS LIMITED (03500365) - Dissolved
THE KEYHOLDING COMPANY LIMITED (03538605) - Active
LEUCID CONSULTING LIMITED (03743790) - Dissolved
HLC GROUP LIMITED (04090948) - Active
TOTAL PHYSIOTHERAPY LIMITED (04122929) - Liquidation
NEWMARKET CAPITAL LIMITED (04306751) - Active
COLUMBINE FINANCE CO. LIMITED (04306757) - Dissolved
ORBIS CAPITAL LIMITED (04306769) - Active
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED (04542705) - Active
EXCALIBUR GROUP HOLDINGS LIMITED (04600706) - Active
MANAGEMENT AND MARKETING ASSOCIATES LIMITED (04757553) - Active
ENERGIST LIMITED (04838458) - Active
ESTABLISHMENT MEDISPA CLINIC LIMITED (05221803) - Liquidation
CAMBRIDGE CLINICAL LABORATORIES LTD (05382262) - Active
PARTNERS FOR GROWTH LIMITED (05552390) - Active
FORSTERS NOMINEES (GCIDE) LIMITED (05611186) - Dissolved
MERCHANT VENTURES INVESTMENTS LIMITED (05625783) - Active
CHARTSTAGE TRAINING AND DEVELOPMENT LIMITED (05887171) - Dissolved
CHARTSTAGE NOMINEES LIMITED (05993965) - Dissolved
ARLE COURT INDUSTRIES LIMITED (06440426) - Dissolved
BELMONT INVESTMENTS LIMITED (06440802) - Active
YORKMARSH LTD (06450241) - Active
PROMEDICS ORTHOPAEDICS LIMITED (06455477) - Active
GX LABS HOLDINGS LIMITED (06558115) - Dissolved
WESTBRIDGE (HLC) NOMINEES LIMITED (06715938) - Active
WESTBRIDGE SME FUND GP LIMITED (06975251) - Active
KALLIDUS TARGET LIMITED (07008939) - Active
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED (07021372) - Dissolved
AERO STANREW GROUP LIMITED (07860316) - Active
WESTBRIDGE (AERO STANREW) NOMINEES LIMITED (07881051) - Dissolved
HOUSING SOLUTIONS CAPITAL PLC (08133926) - Active
LINKFRESH SOFTWARE HOLDINGS LIMITED (08237552) - Active
WESTBRIDGE (LINKFRESH) NOMINEES LIMITED (08419043) - Active
BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED (08949788) - Active
WESTBRIDGE (BCHANNELS) NOMINEES LIMITED (09140712) - Active - Proposal to Strike off
COUPRA LIMITED (09399788) - Active - Proposal to Strike off
WESTBRIDGE (VISTA) NOMINEES LIMITED (09568840) - Active
WESTBRIDGE (ISG) NOMINEES LIMITED (10816605) - Active
WESTBRIDGE (NEPTUNE) NOMINEES LIMITED (11710654) - Active
NEPTUNE 456 LIMITED (11714879) - Active
NEPTUNE 789 LIMITED (11751303) - Active
WESTBRIDGE (APEM) NOMINEES LIMITED (11768429) - Active
APEM GROUP LIMITED (11768489) - Active
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED (13044448) - Active
OLYMPUS 123 LIMITED (13044558) - Active
OLYMPUS 456 LIMITED (13050847) - Active
OLYMPUS 789 LIMITED (13054852) - Active
C3 123 LIMITED (13056890) - Active
C3 456 LIMITED (13061044) - Active
WESTBRIDGE (C3) NOMINEES LIMITED (13061214) - Active
C3 789 LIMITED (13064544) - Active
WESTBRIDGE (SATURN) NOMINEES LIMITED (13919358) - Active
WESTBRIDGE III GP 1 LIMITED (14144077) - Active
WESTBRIDGE III GP 2 LIMITED (14144085) - Active
WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED (14169523) - Active
WESTBRIDGE (STREAM) NOMINEES LIMITED (14416441) - Active
STREAM 123 LIMITED (14417998) - Active
STREAM 456 LIMITED (14418297) - Active
STREAM 789 LIMITED (14419267) - Active
ALPINE NOMINEE LIMITED (14530083) - Active - Proposal to Strike off
WESTBRIDGE III (ARANGO) NOMINEES LIMITED (14914516) - Active
WESTBRIDGE (SATORI) NOMINEES LIMITED (15071459) - Active
SENTINEL 123 LIMITED (15235876) - Active
SENTINEL 456 LIMITED (15236080) - Active
SENTINEL 789 LIMITED (15236291) - Active
WESTBRIDGE (SENTINEL) NOMINEES LIMITED (15320106) - Active
WESTBRIDGE CAPITAL LLP (OC337614) - Active
WESTBRIDGE SME FUND FPLP GP LIMITED (SC363653) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WESTBRIDGE FUND MANAGERS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WESTBRIDGE FUND MANAGERS LIMITED 1.0% 3.5% 7.2% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public