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Wise Topco Limited

Wise Topco Limited is an active company incorporated on 18 November 2021 with the registered office located in Solihull, West Midlands. Wise Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13751952
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Unreported
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
3rd Floor Radcliffe House
Solihull
B91 2AA
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Feb 1969
Director • Chartered Accountant • British • Lives in England • Born in Dec 1990
Director • Private Equity • British • Lives in UK • Born in Apr 1990
Director • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
With Wise Limited
Mr Daniel Philip Richards, Mr Brett Plunkett Morris, and 3 more are mutual people.
Active
Wise Midco Limited
Mr James Matthew Orton, Mr Daniel Philip Richards, and 3 more are mutual people.
Active
Wise Midco 2 Limited
Mr James Matthew Orton, Mr Daniel Philip Richards, and 3 more are mutual people.
Active
Wise Bidco Limited
Mr James Matthew Orton, Mr Daniel Philip Richards, 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
Couple Holdco Limited
Cameron James Bozkurt Lenton is a mutual person.
Active
Bologna Topco Limited
Cameron James Bozkurt Lenton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.09M
Decreased by £3.12M (-50%)
Turnover
£10.5M
Decreased by £118K (-1%)
Employees
81
Increased by 5 (+7%)
Total Assets
£76.3M
Decreased by £12.26M (-14%)
Total Liabilities
-£42.6M
Decreased by £248K (-1%)
Net Assets
£33.7M
Decreased by £12.01M (-26%)
Debt Ratio (%)
56%
Increased by 7.45% (+15%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 4 Mar 2025
Mr Benjamin Edward Nicholas Rinck Appointed
8 Months Ago on 1 Mar 2025
Cameron James Bozkurt Lenton Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Simon Richard Russell Resigned
1 Year 1 Month Ago on 26 Sep 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Mr Brett Plunkett Morris Appointed
2 Years 5 Months Ago on 19 May 2023
Mr Simon Richard Russell Appointed
2 Years 5 Months Ago on 19 May 2023
Get Credit Report
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Documents
Appointment of Mr Benjamin Edward Nicholas Rinck as a director on 1 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Cameron James Bozkurt Lenton as a director on 1 March 2025
Submitted on 12 Mar 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 17 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
Amended group of companies' accounts made up to 31 May 2023
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 4 Dec 2023
Appointment of Mr Simon Richard Russell as a director on 19 May 2023
Submitted on 1 Jun 2023
Repayment History
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