Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Justwise Group Limited
- Incorporated
- 6 June 1989 (37 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Nathaniel Claude Morgan
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
Also at Justwise International Limited
British
Born July 1969 (57)
Morgan, Nathaniel Claude
Director · Appointed 1 February 2023
British
Born February 1991 (35)
Wise, Anthony Terence Bringsvor
Secretary · Appointed 30 September 2017
Director · Appointed 30 September 2017
British
Born January 1970 (56)
Director · Appointed 1 April 2004
British
Born November 1947
Director · Appointed 21 September 1995
Also at Justwise International Limited · more companies
British
Born June 1960 (66)
Officer history (13 former)
1 February 2023
Appointed Morgan, Nathaniel Claude as Director
1 February 2023
30 September 2017
Appointed Wise, Anthony Terence Bringsvor as Secretary
30 September 2017
30 September 2017
30 September 2017
Resigned Harrison, Michael Alan Brian as Secretary
4 April 2011
4 April 2011
Appointed Harrison, Michael Alan Brian as Secretary
27 December 2010
Resigned Ball, Andrew David as Director
3 May 2005
3 May 2005
29 June 2004
Resigned Yu, Jenny Pin-Chen as Director
1 April 2004
24 March 2003
31 January 2003
Appointed Ball, Andrew David as Director
31 January 2003
Resigned Orr, Jim as Director
5 January 1998
Appointed Orr, Jim as Director
18 January 1996
18 January 1996
18 January 1996
18 January 1996
21 September 1995
21 September 1995
19 May 1995
Appointed Yu, Jenny Pin-Chen as Director
19 May 1995
Resigned Bloxham, Stanley Arthur as Director
13 May 1995
Resigned Bally, Jean-Jacques as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11162691
Former controllers (1)
29 June 2023
Ceased Allwise Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Justwise Group Limited This company Owns 75–100% of shares
Justwise International Limited Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 15 October 2026 | Registered office address changed | |||
| 15 October 2026 | Change of details for a person with significant control | |||
| 17 July 2026 | Accounts for a small company | 30 June 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 29 September 2025 |
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