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Peoplewise Holdings Limited

Peoplewise Holdings Limited is an active company incorporated on 13 February 2023 with the registered office located in London, Greater London. Peoplewise Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14657870
Private limited company
Age
2 years 10 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Savoy Hill House
7-10 Savoy Hill
London
Greater London
WC2R 0BU
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1986
Director • None • British • Lives in England • Born in Oct 1958
Director • Ceo • British • Lives in England • Born in May 1969
Peoplewise Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform People International Limited
Robert Benjamin Marklove and Graham Roadnight are mutual people.
Active
Peoplewise Bidco Limited
Dr Belinda Jane Board and Graham Roadnight are mutual people.
Active
Peoplewise Limited
Graham Roadnight is a mutual person.
Active
Drax Executive Limited
Graham Roadnight is a mutual person.
Active
Altus Partners Ltd
Graham Roadnight is a mutual person.
Active
Rowan Recruitment Limited
Graham Roadnight is a mutual person.
Active
Lcap Group Limited
Graham Roadnight is a mutual person.
Active
Confidas Holdings Ltd
Graham Roadnight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.33M
Increased by £2.99M (+32%)
Total Liabilities
-£6.7M
Increased by £260.84K (+4%)
Net Assets
£5.63M
Increased by £2.73M (+94%)
Debt Ratio (%)
54%
Decreased by 14.6% (-21%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Accounting Period Extended
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 11 Aug 2025
Mr Graham Roadnight Appointed
5 Months Ago on 4 Aug 2025
Jamie David Moodie Resigned
5 Months Ago on 4 Aug 2025
Peoplewise Bidco Limited (PSC) Appointed
5 Months Ago on 4 Aug 2025
Belinda Jane Board (PSC) Resigned
5 Months Ago on 4 Aug 2025
Clan Equity Limited (PSC) Resigned
5 Months Ago on 4 Aug 2025
Mr Jamie David Moodie Details Changed
8 Months Ago on 16 Apr 2025
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Documents
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Savoy Hill House 7-10 Savoy Hill London Greater London WC2R 0BU on 11 November 2025
Submitted on 11 Nov 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 11 August 2025
Submitted on 11 Aug 2025
Cessation of Clan Equity Limited as a person with significant control on 4 August 2025
Submitted on 11 Aug 2025
Cessation of Belinda Jane Board as a person with significant control on 4 August 2025
Submitted on 11 Aug 2025
Notification of Peoplewise Bidco Limited as a person with significant control on 4 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Jamie David Moodie as a director on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Graham Roadnight as a director on 4 August 2025
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 5 October 2023
Submitted on 5 Aug 2025
Repayment History
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