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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 4 years ago.
Status
Active
Active since incorporation
Company No
13751952
Private limited company
Age
4 years
Incorporated 18 November 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 18 days 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 (1 month remaining)
Contact
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
5
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
With Wise 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
Ea Group Holdings Ltd
Derek James Elliott is a mutual person.
Active
Hook Topco Limited
Benjamin Edward Nicholas Rinck is a mutual person.
Dissolved
Hook Midco 1 Limited
Benjamin Edward Nicholas Rinck is a mutual person.
Dissolved
Hook Midco 2 Limited
Benjamin Edward Nicholas Rinck is a mutual person.
Dissolved
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
Confirmation Submitted
18 Days Ago on 18 Dec 2025
Brett Plunkett Morris Resigned
1 Month Ago on 20 Nov 2025
Group Accounts Submitted
10 Months Ago on 4 Mar 2025
Mr Benjamin Edward Nicholas Rinck Appointed
10 Months Ago on 1 Mar 2025
Cameron James Bozkurt Lenton Resigned
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Simon Richard Russell Resigned
1 Year 3 Months Ago on 26 Sep 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 18 Dec 2025
Termination of appointment of Brett Plunkett Morris as a director on 20 November 2025
Submitted on 27 Nov 2025
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
Repayment History
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