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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 6 years ago.
Status
Active
Active since incorporation
Company No
12377046
Private limited company
Age
6 years
Incorporated 24 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (25 days remaining)
Contact
Address
2nd Floor Radcliffe House
Solihull
B91 2AA
England
Address changed on 5 Jan 2026 (28 days ago)
Previous address was Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Aug 1984
Wise Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Topco Limited
Simon Paul Hills, James Matthew Thomas Orton, and 1 more are mutual people.
Active
Wise Midco Limited
Simon Paul Hills, James Matthew Thomas Orton, and 1 more are mutual people.
Active
Wise Midco 2 Limited
Simon Paul Hills, James Matthew Thomas Orton, and 1 more are mutual people.
Active
Wise Bidco Limited
Simon Paul Hills, James Matthew Thomas Orton, and 1 more are mutual people.
Active
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 May31 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%)
Latest Activity
Registered Address Changed
28 Days Ago on 5 Jan 2026
Registered Address Changed
28 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Brett Plunkett Morris Resigned
2 Months Ago on 20 Nov 2025
Full Accounts Submitted
11 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Simon Richard Russell Resigned
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 25 Jul 2023
Get Credit Report
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Documents
Registered office address changed from Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England to 2nd Floor Radcliffe House Solihull B91 2AA on 5 January 2026
Submitted on 5 Jan 2026
Registered office address changed from 3rd Floor Radcliffe House Solihull B91 2AA England to Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 26 November 2025 with no updates
Submitted on 5 Dec 2025
Termination of appointment of Brett Plunkett Morris as a director on 20 November 2025
Submitted on 27 Nov 2025
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
Repayment History
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