Website & contact details
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D-Wise Technologies UK Limited
- Incorporated
- 23 August 2010 (16 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Diamond WayStone Business ParkStoneST15 0SD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
American
Born April 1981 (45)
Corporate Secretary · Appointed 6 July 2022
Officer history (6 former)
24 February 2026
20 October 2025
13 October 2025
Resigned Reason, Philip John as Director
19 April 2024
19 April 2024
19 April 2024
Appointed Reason, Philip John as Director
19 April 2024
Resigned Gare, Michael Adrian as Director
21 June 2023
Resigned Whitmeyer Jr, Frederick Marshall as Director
6 July 2022
1 April 2021
Appointed Gare, Michael Adrian as Director
1 April 2021
1 April 2021
Resigned Leveille, John Paul as Director
23 August 2010
Appointed Leveille, John Paul as Director
23 August 2010
Appointed Whitmeyer Jr, Frederick Marshall as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7148099
Former controllers (1)
1 April 2021
Ceased D-Wise Technologies, Inc. — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £40,346
- down £149,977 (79%)
- Employees
- 14
- no change
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £27,110 | £32,473 |
| Current Assets | £802,666 | £476,971 |
| Debtors | £762,320 | £286,648 |
| Cash | £40,346 | £190,323 |
| Creditors (< 1 year) | £1,294,943 | £1,321,833 |
| Net Current Assets | (£492,277) | (£844,862) |
| Shareholder Funds | (£465,167) | (£812,389) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Registration of a charge | |||
| 22 October 2025 | Termination of appointment of a director | |||
| 22 October 2025 | Appointment of a director |
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