WISE NOMINEES LIMITED

Active

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
W

WISE NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 10 Mar 1964 Active , United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

TELEGRAPH UNDERWRITING LIMITED 29 May 1985 — 30 Nov 1993
E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED 10 Mar 1964 — 29 May 1985
Accounts Submitted 24 Jan 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 30 Jan 2026 Next due 8 Feb 2027 8 months remaining
Net assets £5K £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Smithfield Street London EC1A 9BD

Full company profile for WISE NOMINEES LIMITED (00795237), an active company based in , United Kingdom. Incorporated 10 Mar 1964. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Brewin Dolphin Holdings Limited
98.0%
4,900
Brewin Dolphin Holdings Limited
1.5%
75

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Brewin Dolphin Limited

Ceased 7 Mar 2025

Ceased

Group Structure

Group Structure

WISE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with updates
15 Mar 2025Persons With Significant ControlBrewin Dolphin Holdings Limited notified as a person with significant control
15 Mar 2025Persons With Significant ControlCessation of Brewin Dolphin Limited as a person with significant control on 7 Mar 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with no updates
5 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with updates

15 Mar 2025 Persons With Significant Control

Brewin Dolphin Holdings Limited notified as a person with significant control

15 Mar 2025 Persons With Significant Control

Cessation of Brewin Dolphin Limited as a person with significant control on 7 Mar 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 5 May 2026

Confirmation statement made on 25 Jan 2026 with updates

3 months ago on 30 Jan 2026

Brewin Dolphin Holdings Limited notified as a person with significant control

1 years ago on 15 Mar 2025

Cessation of Brewin Dolphin Limited as a person with significant control on 7 Mar 2025

1 years ago on 15 Mar 2025

Confirmation statement made on 25 Jan 2025 with no updates

1 years ago on 3 Feb 2025