WISK HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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WISK HOLDINGS LIMITED

Activities of head offices

Founded 7 Feb 2019 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Feb 2026 Next due 20 Feb 2027 8 months remaining
Net assets £-205K £61K 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £4M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3rd Floor 7 Howick Place London SW1P 1BB United Kingdom

Full company profile for WISK HOLDINGS LIMITED (11812520), an active company based in London, United Kingdom. Incorporated 7 Feb 2019. Activities of head offices. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£159.00

Decreased by £2.76k (-95%)

Net Assets

-£205.45k

Decreased by £60.96k (-42%)

Total Liabilities

£3.55M

Decreased by £3.12M (-47%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Increased by 4 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22 Shares £2.2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 202422£2.2£0.1

Officers

Officers

2 active 1 resigned
Status
Copland, Colin GeorgeDirectorBritishEngland727 Feb 2019Active
Neil ThorntonSecretaryUnknownUnknown7 Feb 2019Active

Shareholders

Shareholders (3)

Fine Foods Group Limited
97.8%
1,000
Brenda Ramos
1.1%
11

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WISK HOLDINGS LIMITED Current Company
WISK LIMITED united kingdom
WISK FOODS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
10 Feb 2026OfficersTermination of Brett Geoffrey Sumner as director on 6 Feb 2026
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Feb 2025OfficersChange to director Mr Brett Geoffrey Sumner on 6 Feb 2025
13 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

10 Feb 2026 Officers

Termination of Brett Geoffrey Sumner as director on 6 Feb 2026

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Feb 2025 Officers

Change to director Mr Brett Geoffrey Sumner on 6 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with updates

3 months ago on 13 Feb 2026

Termination of Brett Geoffrey Sumner as director on 6 Feb 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 25 Jun 2025

Change to director Mr Brett Geoffrey Sumner on 6 Feb 2025

1 years ago on 14 Feb 2025