WISE TOPCO LIMITED

Key Data

Status

Active

Company No.

13751952

Incorporation date

18/11/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

06/05/2026

Statement of capital following an allotment of shares on 2026-04-30

View PDF (4 pages)

11/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (44 pages)

02/02/2026

Change of details for Miss Charlotte Caroline Pitt as a person with significant control on 2026-02-02

View PDF (2 pages)

06/01/2026

Registered office address changed from 3rd Floor Radcliffe House Solihull B91 2AA England to Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA on 2026-01-06

View PDF (1 pages)

06/01/2026

Registered office address changed from Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England to 2nd Floor Radcliffe House Solihull B91 2AA on 2026-01-06

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

27/11/2025

Termination of appointment of Brett Plunkett Morris as a director on 2025-11-20

View PDF (1 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (4 pages)

26/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (7 pages)

02/10/2024

Termination of appointment of Simon Richard Russell as a director on 2024-09-26

View PDF (1 pages)

06/03/2024

Amended group of companies' accounts made up to 2023-05-31

View PDF (45 pages)

23/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (15 pages)

04/12/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (7 pages)

01/06/2023

Appointment of Mr Simon Richard Russell as a director on 2023-05-19

View PDF (2 pages)

01/06/2023

Appointment of Mr Brett Plunkett Morris as a director on 2023-05-19

View PDF (2 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (4 pages)

21/03/2023

Cessation of Andrew Liam Bailey as a person with significant control on 2023-01-12

View PDF (1 pages)

21/03/2023

Notification of Simon Paul Hills as a person with significant control on 2021-11-18

View PDF (2 pages)

17/03/2023

Notification of Andrew Liam Bailey as a person with significant control on 2021-11-18

View PDF (2 pages)

17/03/2023

Notification of Charlotte Caroline Pitt as a person with significant control on 2023-01-12

View PDF (2 pages)

16/03/2023

Withdrawal of a person with significant control statement on 2023-03-16

View PDF (2 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (60 pages)

16/01/2023

Termination of appointment of Lance Batchelor as a director on 2022-11-29

View PDF (1 pages)

16/01/2023

Termination of appointment of Sergio Ferrarini as a director on 2022-11-29

View PDF (1 pages)

16/01/2023

Appointment of Mr Derek James Elliott as a director on 2022-11-29

View PDF (2 pages)

15/01/2023

Director's details changed for Mr Daniel Philip Richards on 2023-01-10

View PDF (2 pages)

12/01/2023

Director's details changed for Mr James Matthew Orton on 2023-01-10

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Simon Paul Hills on 2023-01-10

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Cameron James Bozkurt Lenton on 2023-01-10

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

12/01/2023

Director's details changed for Mr Sergio Ferrarini on 2023-01-10

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/11/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Richard Russell	Director	19/05/2023 - 26/09/2024	40
Morris, Brett Plunkett	Director	19/05/2023 - 20/11/2025	30
Lenton, Cameron James Bozkurt	Director	18/11/2021 - 01/03/2025	10
Ferrarini, Sergio	Director	18/11/2021 - 29/11/2022	25
Batchelor, Lance	Director	30/05/2022 - 28/11/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About WISE TOPCO LIMITED

WISE TOPCO LIMITED is an(a) Active company incorporated on 18/11/2021 with the registered office located at 2nd Floor Radcliffe House, Solihull B91 2AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISE TOPCO LIMITED?

WISE TOPCO LIMITED is currently Active. It was registered on 18/11/2021 .

Where is WISE TOPCO LIMITED located?

WISE TOPCO LIMITED is registered at 2nd Floor Radcliffe House, Solihull B91 2AA.

What does WISE TOPCO LIMITED do?

WISE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WISE TOPCO LIMITED?

The latest filing was on 06/05/2026: Statement of capital following an allotment of shares on 2026-04-30.