REF WISDOM LIMITED

Active London

Activities of other holding companies n.e.c.

248 employees website.com
Activities of other holding companies n.e.c.
R

REF WISDOM LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2015 Active London, United Kingdom 248 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £-25M £792K 2024 year on year
Total assets £36M £3M 2024 year on year
Total Liabilities £61M £4M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

30 Old Bailey London EC4M 7AU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REF WISDOM LIMITED (09675113), an active company based in London, United Kingdom. Incorporated 7 Jul 2015. Activities of other holding companies 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£5.75M

Increased by £3.71M (+182%)

Net Assets

-£24.79M

Decreased by £792.40k (-3%)

Total Liabilities

£61.17M

Increased by £3.91M (+7%)

Turnover

£20.59M

Decreased by £264.30k (-1%)

Employees

248

Increased by 20 (+9%)

Debt Ratio

169%

Decreased by 4 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 27,064,361 Shares £12.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2024150£1.5£0.01
9 Sept 2024200£2£0.01
9 Sept 2024100£1£0.01
9 Sept 2024100£1£0.01
9 Sept 202450£0.5£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (46)

Riverside Strategic Capital Fund I Lp
22.3%
16,830,479
Charles Taylor Insurance Services Limited
17.4%
13,125,687

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bela Szigethy

American

Active
Notified 6 Apr 2016
Residence United States
DOB September 1955
Nature of Control
  • Voting Rights 25 To 50 Percent

Stewart Kohl

American

Active
Notified 6 Apr 2016
Residence United States
DOB July 1955
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

JEWEL PARENTCO LIMITED united kingdom
JEWEL TOPCO LIMITED united kingdom
JEWEL MIDCO LIMITED united kingdom
JEWEL BIDCO LIMITED united kingdom
CHARLES TAYLOR LIMITED united kingdom
AXIOM HOLDINGS LIMITED united kingdom
REF WISDOM LIMITED Current Company
FADATA UK LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersAppointment of Mr Kaan Moustafa Oglou as director on 2026-01-28
3 Feb 2026OfficersTermination of Philip John Rowland as director on 2026-01-28
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Jul 2025CapitalAllotment of shares (EUR 47,758,537.6141) on 2024-10-09
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with updates
16 Feb 2026 Officers

Appointment of Mr Kaan Moustafa Oglou as director on 2026-01-28

3 Feb 2026 Officers

Termination of Philip John Rowland as director on 2026-01-28

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Capital

Allotment of shares (EUR 47,758,537.6141) on 2024-10-09

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with updates

Recent Activity

Latest Activity

Appointment of Mr Kaan Moustafa Oglou as director on 2026-01-28

2 months ago on 16 Feb 2026

Termination of Philip John Rowland as director on 2026-01-28

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Allotment of shares (EUR 47,758,537.6141) on 2024-10-09

9 months ago on 15 Jul 2025

Confirmation statement made on 2025-07-03 with updates

9 months ago on 3 Jul 2025