Wise Investments Ltd
Company Profile
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SmallWise Investments Ltd
04970458•Private Limited With Share Capital
The Great Barn,, Chalford Park Barns, Chipping Norton, OX75QR
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Incorporated
20/11/2003
Company Age
22 years
Directors
5
Employees
40
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Wise Investments Ltd (04970458) is a private limited with share capital incorporated on 20/11/2003 (22 years old) and registered in chipping norton, OX75QR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Wise investment is an independent, employee-owned wealth management and financial planning business. since the company was founded in 1992, we have provided financial advice and investment management solutions to private clients. quality and excellence sit at the core of our values and our team of e...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 20/11/2003
OX75QR
40 employees
Financial Overview
Total Assets
£4.92M
Liabilities
£785.9K
Net Assets
£4.14M
Turnover
£4.81M
Cash
£1.84M
Key Metrics
40
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Resolution
Category:Resolution
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Memorandum Articles
Category:Incorporation
Date:16-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Resolution
Category:Resolution
Date:29-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Termination Secretary Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Address
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2004
Legacy
Category:Accounts
Date:24-12-2003
Legacy
Category:Capital
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Address
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Incorporation Company
Category:Incorporation
Date:20-11-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/04/2026
Latest Accounts31/12/2025
Trading Addresses
Lectern Hall, West Street, Chipping Norton, Oxfordshire, OX75LH
The Great Barn,, Chalford Park Barns, Chipping Norton, Oxfordshire Ox7 5Qr, OX75QRRegistered
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