Wise Capital Limited

Active03994446 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Linda Wise
Owned by
Rupert Hugh Denning Wise
Linda Wise
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wise, Linda
Director · Appointed 3 August 2021
British
Born September 1963 (63)
Director · Appointed 6 June 2000
British
Born May 1957 (69)
Officer history (3 former)
3 August 2021
Appointed Wise, Linda as Director
5 May 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
6 June 2000
Appointed Wise, Rupert Hugh Denning as Director
6 June 2000
Appointed Vistra Company Secretaries Limited as Corporate Secretary
6 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Linda Wise
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£1,625,984
Employees
3
Current Ratio
11.9x
Balance sheet detail
2026
Fixed Assets£17,522
Current Assets£1,636,512
Debtors£10,528
Cash£1,625,984
Creditors (< 1 year)£138,067
Net Current Assets£1,498,445
Shareholder Funds£1,515,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
13 April 2026Confirmation statement with no updates12 April 2026
4 August 2025Total exemption full accounts31 March 2025
25 April 2025Director's details changed
25 April 2025Director's details changed
Show all recent filings

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