WISE RECORDS LIMITED

03423966
Active

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
W

WISE RECORDS LIMITED

03423966

Other service activities n.e.c.

Founded 22 Aug 1997 Active , United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

WISE MUSIC GROUP LIMITED 18 Apr 2019 — 3 Feb 2020
SHEET MUSIC DIRECT LIMITED 22 Aug 1997 — 18 Apr 2019
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

14-15 Berners Street London W1T 3LJ

Full company profile for WISE RECORDS LIMITED (03423966), an active company based in , United Kingdom. Incorporated 22 Aug 1997. Other service activities n.e.c.. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 (1)

Music Sales Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Music Sales Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MUSIC SALES LIMITED united kingdom
WISE RECORDS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025OfficersTermination of David Barry Rockberger as director on 26 Aug 2025
28 Aug 2025OfficersTermination of Christopher Mark Butler as director on 26 Aug 2025
28 Aug 2025OfficersAppointment of Mr Marcus Daniel Wise as director on 26 Aug 2025
7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Officers

Termination of David Barry Rockberger as director on 26 Aug 2025

28 Aug 2025 Officers

Termination of Christopher Mark Butler as director on 26 Aug 2025

28 Aug 2025 Officers

Appointment of Mr Marcus Daniel Wise as director on 26 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with no updates

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Aug 2025

Termination of David Barry Rockberger as director on 26 Aug 2025

9 months ago on 28 Aug 2025

Termination of Christopher Mark Butler as director on 26 Aug 2025

9 months ago on 28 Aug 2025

Appointment of Mr Marcus Daniel Wise as director on 26 Aug 2025

9 months ago on 28 Aug 2025