Wise One (UK) Limited

Active04091819 Private limited company
Incorporated
17 October 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Timothy Paul Rigden
Owned by
Timothy Paul Rigden
Accounts type
Total exemption full
Region
North West
Address
Bollin Court Bollin Court
47 Mill Lane
Lymm
WA13 9SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rigden, Timothy
Secretary · Appointed 26 May 2025
Director · Appointed 26 February 2025
British
Born July 1978 (48)
Director · Appointed 26 February 2025
British
Born September 1997 (29)
Rigden, Timothy Paul
Director · Appointed 18 October 2000
British
Born April 1969 (57)
Officer history (7 former)
24 June 2025
Resigned Newbold, Paul John as Director
26 May 2025
Appointed Rigden, Timothy as Secretary
26 May 2025
Resigned Newbold, Paul John as Secretary
26 February 2025
Appointed Byrne, Damien as Director
26 February 2025
Appointed Jarvis, Lauren as Director
10 June 2003
Resigned Gregory, Anita as Secretary
10 June 2003
Appointed Newbold, Paul John as Secretary
10 June 2003
Appointed Newbold, Paul John as Director
23 March 2002
Appointed Gregory, Anita as Secretary
21 March 2002
Resigned Rigden, Timothy Paul as Secretary
4 February 2002
Resigned Newbold, Paul John as Director
18 October 2000
Appointed Rigden, Timothy Paul as Director
18 October 2000
Appointed Newbold, Paul John as Director
18 October 2000
Appointed Rigden, Timothy Paul as Secretary
17 October 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 October 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 October 2000
Appointed Brighton Director Limited as Corporate Nominee Director
17 October 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Paul Rigden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1969 (57)
Former controllers (1)
24 June 2025
Ceased Paul John Newbold — Owns 25–50% of shares

Financials

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

Net Assets
£89,439
Cash
£468,302
Employees
23
Debt Ratio
85%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £396,366 £530,140 £577,092 £699,000 £96,475 £64,248 £89,439
Balance sheet detail
2026202520242023202220212020
Fixed Assets£73,877£91,766£246,801£658,232£575,588£469,998£400,283
Current Assets£523,645£535,500£282,784£414,795£381,949£444,806£342,798
Debtors£55,343£290,153£23,508£20,104£224£60,744£29,340
Cash£468,302£245,347£259,276£394,691£381,725£384,062£313,458
Creditors (< 1 year)£278,495£300,437£171,001£157,830£198,763£188,809£137,202
Creditors (> 1 year)£51,841£89,331£69,859£52,947£32,577£50,000
Net Current Assets£245,150£235,063£111,783£256,965£183,186£255,997£205,596
Net Assets£89,439£64,248£96,475£699,000£577,092£530,140£396,366
Shareholder Funds£89,439£64,248£96,475£699,000£577,092£530,140£396,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
17 June 2026Total exemption full accounts31 March 2026
17 November 2025Confirmation statement with no updates30 July 2025
27 June 2025Total exemption full accounts31 March 2025
24 June 2025Cessation of a person with significant control
Show all recent filings

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