WISE INVESTMENTS HOLDINGS LTD

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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WISE INVESTMENTS HOLDINGS LTD

Activities of financial services holding companies

Founded 24 Feb 2021 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

456 INVESTCO LIMITED 24 Feb 2021 — 17 Jun 2021
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £6M £3M 2024 year on year
Total assets £6M £3M 2024 year on year
Total Liabilities £108 £55 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Worship Square 65 Clifton Street London EC2A 4JE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WISE INVESTMENTS HOLDINGS LTD (13222470), an active company based in London, United Kingdom. Incorporated 24 Feb 2021. Activities of financial services holding companies. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£5.91M

Increased by £3.06M (+107%)

Total Liabilities

£108.00

Increased by £55.00 (+104%)

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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 6,639,360 Shares £6.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 2025785,000£785k£1
10 Nov 202574,825£75k£1
16 Oct 202551,800£52k£1
10 Oct 2025734£734£1
9 Jul 2025860,000£860k£1

Officers

Officers

1 active 2 resigned
Status
Airis PalkSecretaryUnknownUnknown28 Jun 2024Active

Shareholders

Shareholders (1)

Wise Financial Holdings Ltd
100.0%
6,639,361

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Feb 2021
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

WISE PLC united kingdom
WISE INVESTMENTS HOLDINGS LTD Current Company
WISE ASSETS UK LTD united kingdom
WISE ASSETS UK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026CapitalAllotment of shares (GBP 7,177,461) on 2026-03-27
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-23 with updates
18 Dec 2025AccountsAnnual accounts filed
18 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
31 Mar 2026 Capital

Allotment of shares (GBP 7,177,461) on 2026-03-27

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with updates

18 Dec 2025 Accounts

Annual accounts filed

18 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Allotment of shares (GBP 7,177,461) on 2026-03-27

2 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-02-23 with updates

1 months ago on 5 Mar 2026

Annual accounts filed

4 months ago on 18 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 18 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025