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Wise Bidco Limited

Wise Bidco Limited is an active company incorporated on 24 November 2021 with the registered office located in Solihull, West Midlands. Wise Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13763771
Private limited company
Age
4 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Mar 1991
Wise Midco 2 Limited
PSC
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 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
Amo Technology Ltd
James Matthew Thomas Orton 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
Unreported
Same as previous period
Turnover
£414K
Increased by £38K (+10%)
Employees
4
Increased by 4 (%)
Total Assets
£103.37M
Increased by £806K (+1%)
Total Liabilities
-£118.21M
Increased by £7.24M (+7%)
Net Assets
-£14.84M
Decreased by £6.43M (+77%)
Debt Ratio (%)
114%
Increased by 6.16% (+6%)
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Dec 2025
Brett Plunkett Morris Resigned
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
10 Months Ago on 4 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
Full Accounts Submitted
1 Year 10 Months Ago on 3 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Mr Brett Plunkett Morris Appointed
2 Years 7 Months Ago on 19 May 2023
Mr Simon Richard Russell Appointed
2 Years 7 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 23 November 2025 with updates
Submitted on 8 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
Second filing for the appointment of Mr Simon Paul Hills as a director
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Confirmation statement made on 23 November 2024 with no 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
Repayment History
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