ALLWISE LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
A

ALLWISE LIMITED

Activities of head offices

Founded 21 Feb 2011 Dissolved London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 23 Jul 2024
Confirmation Submitted 26 Feb 2024 Next due 7 Mar 2025 16 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Baker Street London W1U 7EU United Kingdom

Full company profile for ALLWISE LIMITED (07535864), a dissolved company based in London, United Kingdom. Incorporated 21 Feb 2011. 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 Jul → 30 Jun 2024
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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 10,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 201110,000£10k£1

Officers

Officers

1 active 2 resigned
Status
Anthony Terence Bringsvor WiseDirectorBritishUnited Kingdom5630 Sept 2017Active

Shareholders

Shareholders (1)

Allwise Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Terence Bernard Wise

Ceased 26 Feb 2018

Ceased

Group Structure

Group Structure

ALLWISE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
8 Nov 2024OfficersTermination of Terence Bernard Wise as director on 9 Sept 2024
8 Nov 2024DissolutionDissolution Application Strike Off Company
23 Jul 2024AccountsAnnual accounts made up to 30 Jun 2024
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

8 Nov 2024 Officers

Termination of Terence Bernard Wise as director on 9 Sept 2024

8 Nov 2024 Dissolution

Dissolution Application Strike Off Company

23 Jul 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Termination of Terence Bernard Wise as director on 9 Sept 2024

1 years ago on 8 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 8 Nov 2024

Annual accounts made up to 30 Jun 2024

1 years ago on 23 Jul 2024