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With Wise Limited

With Wise Limited is an active company incorporated on 24 December 2019 with the registered office located in Solihull, West Midlands. With Wise Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12377046
Private limited company
Age
5 years
Incorporated 24 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about With Wise Limited
Contact
Address
3rd Floor Radcliffe House
Solihull
B91 2AA
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England
Telephone
020 38861373
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Matthew Orton
Director • British • Lives in UK • Born in Jun 1986
Simon Richard Russell
Director • British
Simon Paul Hills
Director • British • Lives in UK • Born in Aug 1984
Mr Brett Plunkett Morris
Director • British • Lives in UK • Born in Nov 1969
Mr Daniel Philip Richards
Director • British • Lives in UK • Born in Mar 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Topco Limited
Simon Paul Hills, Mr James Matthew Orton, and 3 more are mutual people.
Active
Wise Midco Limited
Simon Paul Hills, Mr James Matthew Orton, and 3 more are mutual people.
Active
Wise Midco 2 Limited
Simon Paul Hills, Mr James Matthew Orton, and 3 more are mutual people.
Active
Wise Bidco Limited
Simon Paul Hills, Mr James Matthew Orton, and 3 more are mutual people.
Active
Beamin Limited
Mr Brett Plunkett Morris and Simon Richard Russell are mutual people.
Active
The Redcar Brook Company Limited
Simon Richard Russell is a mutual person.
Active
Wise Tax Limited
Mr Brett Plunkett Morris is a mutual person.
Active
Redcar Brook Homes Limited
Simon Richard Russell is a mutual person.
Dissolved
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Brands
Wise
Wise is an onboarding platform that provides technology to streamline operations for delivery businesses and drivers.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£2.56M
Decreased by £3.65M (-59%)
Turnover
£10.28M
Decreased by £346K (-3%)
Employees
81
Increased by 6 (+8%)
Total Assets
£7.74M
Decreased by £2.58M (-25%)
Total Liabilities
-£2.52M
Decreased by £3.53M (-58%)
Net Assets
£5.22M
Increased by £946K (+22%)
Debt Ratio (%)
33%
Decreased by 26.03% (-44%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Simon Richard Russell Resigned
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Simon Richard Russell Appointed
2 Years 3 Months Ago on 19 May 2023
Mr Brett Plunkett Morris Appointed
2 Years 3 Months Ago on 19 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Go Wise Technology Limited (PSC) Resigned
2 Years 9 Months Ago on 25 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Simon Richard Russell as a director on 26 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 May 2023
Submitted on 1 Mar 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 25 Jul 2023
Appointment of Mr Brett Plunkett Morris as a director on 19 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Simon Richard Russell as a director on 19 May 2023
Submitted on 1 Jun 2023
Second filing for the notification of Wise Bidco Limited as a person with significant control
Submitted on 30 Mar 2023
Accounts for a small company made up to 31 May 2022
Submitted on 28 Feb 2023
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Repayment History
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