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Bookwise Solutions Limited

Bookwise Solutions Limited is an active company incorporated on 17 November 2010 with the registered office located in London, Greater London. Bookwise Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07442594
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Unit 3 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX
Telephone
01283510533
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Canadian • Lives in Canada • Born in Jul 1960
Director • Ceo • Canadian • Lives in Canada • Born in Jul 1962
Director • Ceo • British • Lives in UK • Born in Feb 1973
Vitalhub UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier I.T. Partnership Ltd
Michael John Sanders is a mutual person.
Active
Hicom Technology Limited
Michael John Sanders is a mutual person.
Active
Vitalhub UK Limited
Michael John Sanders is a mutual person.
Active
Strata Health Ltd
Michael John Sanders is a mutual person.
Active
S12 Solutions Limited
Michael John Sanders is a mutual person.
Active
MJ Sanders Consultancy Limited
Michael John Sanders is a mutual person.
Active
Medcurrent UK Ltd
Michael John Sanders is a mutual person.
Active
Brands
BookWise Solutions
BookWise Solutions Limited specializes in healthcare scheduling software.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£637.97K
Decreased by £978.34K (-61%)
Turnover
£685.4K
Decreased by £464.21K (-40%)
Employees
8
Decreased by 7 (-47%)
Total Assets
£1.63M
Decreased by £110.35K (-6%)
Total Liabilities
-£982.84K
Increased by £427.63K (+77%)
Net Assets
£646.12K
Decreased by £537.98K (-45%)
Debt Ratio (%)
60%
Increased by 28.41% (+89%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr Michael John Sanders Appointed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
John William Wood Resigned
1 Year 7 Months Ago on 2 Feb 2024
Mr Brian Leonard Goffenberg Appointed
1 Year 7 Months Ago on 2 Feb 2024
Mr Daniel Paul Matlow Appointed
1 Year 7 Months Ago on 2 Feb 2024
Lee Copestake Resigned
1 Year 7 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 13 Dec 2024
Registration of charge 074425940002, created on 28 November 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Mr Michael John Sanders as a director on 4 April 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 15 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Repayment History
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