Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Wiseenergy International Limited
- Incorporated
- 9 September 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Lee Diamond
- Owned by
- Michael Fritz Herbert Bonte-Friedheim
- Accounts type
- Group
- Region
- Greater London
- Address
- 75 Grosvenor StreetLondonW1K 3JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1970 (56)
Diamond, Andrew Lee
Director · Appointed 30 July 2025
British
Born January 1975 (51)
Director · Appointed 27 October 2011
German
Born November 1966
Corporate Secretary · Appointed 9 September 2011
Director · Appointed 9 September 2011
Italian
Born September 1974 (52)
Officer history (4 former)
31 December 2025
31 December 2025
30 July 2025
Appointed Diamond, Andrew Lee as Director
30 July 2025
30 November 2019
30 November 2019
13 June 2019
10 October 2018
29 January 2014
27 October 2011
9 September 2011
9 September 2011
9 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1966
Holdings 3
Companies where Wiseenergy International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 May 2019
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £1,148,800
- Cash
- £74,010
- Turnover
- £27,146,212
- Profit Before Tax
- (£357,642)
- Employees
- 143
- Profit Margin
- -1%
- Return on Equity
- -30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,062,809 | £858,626 | £770,213 | £670,213 | ||
| Current Assets | £2,262,390 | £2,040,944 | £1,042,105 | £57,693 | £263,965 | £72,577 |
| Debtors | £2,188,380 | £245,277 | £64,066 | |||
| Cash | £74,010 | £254,061 | £9,724 | £3,424 | £18,688 | £8,511 |
| Creditors (< 1 year) | £2,973,668 | £1,851,862 | £528,211 | £618,125 | £787,904 | |
| Net Current Assets | (£903,101) | (£932,724) | (£809,757) | (£461,383) | (£354,160) | (£199,070) |
| Net Assets | £1,148,800 | £912,081 | £344,434 | £395,299 | £412,146 | £523,904 |
| Shareholder Funds | £1,148,800 | £912,081 | ||||
| Turnover | £27,146,212 | |||||
| Cost of Sales | £17,078,410 | |||||
| Gross Profit | £10,067,802 | |||||
| Admin Expenses | £10,437,632 | |||||
| Staff Costs | £13,635,914 | |||||
| Operating Profit | (£369,830) | |||||
| Profit Before Tax | (£357,642) | |||||
| Tax | (£16,936) | |||||
| Profit for Period | (£340,706) | £567,647 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 June 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Appointment of a director | |||
| 17 November 2025 | Director's details changed |
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