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Ref Wisdom Limited

Ref Wisdom Limited is an active company incorporated on 7 July 2015 with the registered office located in London, City of London. Ref Wisdom Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09675113
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
27
Controllers (PSC)
3
Director • Irish • Lives in Ireland • Born in Aug 1964
Director • Head Of Legal • British • Lives in UK • Born in Dec 1981
Director • Private Equity Professional • Irish • Lives in UK • Born in Feb 1970
Director • Investment Professional • British,irish • Lives in UK • Born in Feb 1963
Director • Investment Professional • American • Lives in United States • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Fadata UK Limited
Mr Martin John Scott, Mr Oliver Tattan, and 4 more are mutual people.
Active
Criterion Surveyors Limited
Christopher Charles Hearne is a mutual person.
Active
Netwatch UK Limited
Mr Philip John Rowland is a mutual person.
Active
Criterion Claims Management Limited
Christopher Charles Hearne is a mutual person.
Active
Charles Taylor Vesta Limited
Christopher Charles Hearne is a mutual person.
Active
Project Olive UK Bidco Limited
Mr Philip John Rowland is a mutual person.
Active
Northern Professional Services Group Limited
Mr Martin John Scott is a mutual person.
Active
Netwatch System Limited
Mr Philip John Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.04M
Increased by £273K (+15%)
Turnover
£20.86M
Increased by £5.48M (+36%)
Employees
228
Increased by 3 (+1%)
Total Assets
£33.1M
Increased by £312K (+1%)
Total Liabilities
-£57.42M
Increased by £1.33M (+2%)
Net Assets
-£24.33M
Decreased by £1.02M (+4%)
Debt Ratio (%)
174%
Increased by 2.41% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr. Leonardo Ruben Mato Appointed
1 Year 8 Months Ago on 14 Dec 2023
Roumiana Zlateva Resigned
1 Year 8 Months Ago on 14 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Oliver Tattan Details Changed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Registration of charge 096751130003, created on 25 February 2025
Submitted on 27 Feb 2025
Registration of charge 096751130004, created on 25 February 2025
Submitted on 27 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 22 Jul 2024
Appointment of Mr. Leonardo Ruben Mato as a director on 14 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Roumiana Zlateva as a director on 14 December 2023
Submitted on 15 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 29 May 2023
Submitted on 4 Aug 2023
Repayment History
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