Wise Topco Limited
Company Profile
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SmallWise Topco Limited
13751952•Private Limited With Share Capital
2Nd Floor Radcliffe House, Solihull, B912AA
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Incorporated
18/11/2021
Company Age
4 years
Directors
6
Employees
73
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wise Topco Limited (13751952) is a private limited with share capital incorporated on 18/11/2021 (4 years old) and registered in solihull, B912AA. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/11/2021
B912AA
73 employees
Financial Overview
Total Assets
£71.79M
Liabilities
£54.26M
Net Assets
£17.53M
Turnover
£9.17M
Cash
£7.77M
Key Metrics
73
Employees
6
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Incorporation Company
Category:Incorporation
Date:18-11-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date06/02/2026
Latest Accounts31/05/2025
Trading Addresses
47 Queen Anne Street, London, W1G9JG
3Rd Floor Radcliffe House, Solihull, B912AARegistered
Related Companies
5
Contact
2Nd Floor Radcliffe House, Solihull, B912AA