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Wisl Holdings Limited

Wisl Holdings Limited is an active company incorporated on 26 November 2021 with the registered office located in London, Greater London. Wisl Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13766982
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Uncommon, Offices 3.01 And 3.02 1 Long Lane
London
SE1 4PG
England
Address changed on 13 Aug 2025 (26 days ago)
Previous address was Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • Ceo • British • Lives in England • Born in Aug 1958
Daaci Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wisl Limited
Simon Peter White and Kenneth Richard Campbell Lythgoe are mutual people.
Active
Daaci Holdings Limited
Simon Peter White and Kenneth Richard Campbell Lythgoe are mutual people.
Active
Time Machine Capital Squared LLP
Simon Peter White is a mutual person.
Active
Time Machine Capital Squared International LLP
Simon Peter White is a mutual person.
Active
Daaci Limited
Simon Peter White is a mutual person.
Active
Time Machine Capital 2 Limited
Simon Peter White is a mutual person.
Active
Emotional Perception Ai Ltd
Simon Peter White is a mutual person.
Active
Fanschat International Holdings Limited
Simon Peter White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.02K
Decreased by £19.49K (-95%)
Total Liabilities
-£1.87K
Increased by £1.36K (+267%)
Net Assets
-£849
Decreased by £20.85K (-104%)
Debt Ratio (%)
183%
Increased by 180.67% (+7266%)
Latest Activity
Simon Peter White Resigned
23 Hours Ago on 8 Sep 2025
Registered Address Changed
26 Days Ago on 13 Aug 2025
Registered Address Changed
26 Days Ago on 13 Aug 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Kenneth Richard Campbell Lythgoe Resigned
1 Year 7 Months Ago on 24 Jan 2024
Mr Kenneth Richard Campbell Lythgoe Appointed
1 Year 7 Months Ago on 24 Jan 2024
Time Machine Capital Squared Llp (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
Daaci Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Simon Peter White as a director on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG England to Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 2.2.01 the Leather Market Weston Street London SE1 3ER England to Uncommon, Offices 3.01 and 3.02 1 Long Lane London SE1 4PG on 13 August 2025
Submitted on 13 Aug 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Notification of Daaci Holdings Limited as a person with significant control on 26 September 2023
Submitted on 27 Sep 2024
Cessation of Time Machine Capital Squared Llp as a person with significant control on 26 September 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Appointment of Mr Kenneth Richard Campbell Lythgoe as a director on 24 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Kenneth Richard Campbell Lythgoe as a director on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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