WT
WISE TOPCO LIMITED
ActiveCompany number 13751952
Solihull, England · Incorporated 18 November 2021
2nd Floor Radcliffe House, Solihull, B91 2AA, England
Last updated on 1 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement
Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left
Financial snapshot
Last accounts type
Group
Period end
31 May 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Miss Charlotte Caroline Pitt
Born May 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 January 2023
PS
Simon Paul Hills
Born August 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2021
Funding
4 funding rounds14 January 2025
Shares allotted · 0 shares allotted
—
23 May 2023
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
11 February 2026
View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025
View
Termination Director Company With Name Termination Date
Officers
27 November 2025
View
Appoint Person Director Company With Name Date
Officers
12 March 2025
View
Termination Director Company With Name Termination Date
Officers
12 March 2025
View
Accounts With Accounts Type Group
Accounts
4 March 2025
View
Capital Allotment Shares
Capital
23 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024
View
Termination Director Company With Name Termination Date
Officers
2 October 2024
View
Accounts Amended With Accounts Type Group
Accounts
6 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023
View
Appoint Person Director Company With Name Date
Officers
1 June 2023
View
Appoint Person Director Company With Name Date
Officers
1 June 2023
View
Capital Allotment Shares
Capital
30 May 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2023
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2023
View
Accounts With Accounts Type Group
Accounts
28 February 2023
View
Memorandum Articles
Incorporation
15 February 2023
View
Resolution
Resolution
15 February 2023
View
Appoint Person Director Company With Name Date
Officers
17 January 2023
View
Termination Director Company With Name Termination Date
Officers
17 January 2023
View
Termination Director Company With Name Termination Date
Officers
17 January 2023
View
Change Person Director Company With Change Date
Officers
16 January 2023
View
Change Person Director Company With Change Date
Officers
13 January 2023
View
Change Person Director Company With Change Date
Officers
13 January 2023
View
Change Person Director Company With Change Date
Officers
13 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023
View
Change Person Director Company With Change Date
Officers
13 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022
View
Appoint Person Director Company With Name Date
Officers
14 June 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 2022
View
Memorandum Articles
Incorporation
18 December 2021
View
Memorandum Articles
Incorporation
18 December 2021
View
Resolution
Resolution
18 December 2021
View
Resolution
Resolution
18 December 2021
View
Resolution
Resolution
18 December 2021
View
Resolution
Resolution
18 December 2021
View
Capital Alter Shares Subdivision
Capital
15 December 2021
View
Capital Allotment Shares
Capital
15 December 2021
View
Capital Name Of Class Of Shares
Capital
15 December 2021
View
Capital Allotment Shares
Capital
15 December 2021
View
Appoint Person Director Company With Name Date
Officers
15 December 2021
View
Capital Alter Shares Subdivision
Capital
15 December 2021
View
Appoint Person Director Company With Name Date
Officers
15 December 2021
View
Appoint Person Director Company With Name Date
Officers
15 December 2021
View
Capital Name Of Class Of Shares
Capital
15 December 2021
View
Incorporation Company
Incorporation
18 November 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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