Wise Investments Holdings Ltd
Company Profile
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MicroWise Investments Holdings Ltd
13222470•Private Limited With Share Capital
1St Floor Worship Square, 65 Clifton Street, London, EC2A4JE
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Incorporated
24/02/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Wise Investments Holdings Ltd (13222470) is a private limited with share capital incorporated on 24/02/2021 (5 years old) and registered in london, EC2A4JE. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 24/02/2021
EC2A4JE
Financial Overview
Total Assets
£5.91M
Liabilities
£108
Net Assets
£5.91M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2024
Legacy
Category:Accounts
Date:19-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Legacy
Category:Miscellaneous
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Legacy
Category:Miscellaneous
Date:09-01-2024
Legacy
Category:Miscellaneous
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2021
Incorporation Company
Category:Incorporation
Date:24-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor Worship Square, 65 Clifton Street, London, Ec2A 4Je, EC2A4JERegistered
6Th Floor, The Tea Building, 56 Shoreditch High Street, London, E16JJ
Related Companies
8
Contact
wiseinvestmentsandholdingsgroupllc.com
1St Floor Worship Square, 65 Clifton Street, London, EC2A4JE