Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Ref Wisdom Limited
- Incorporated
- 7 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kaan Moustafa Oglou
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Moustafa Oglou, Kaan
Director · Appointed 28 January 2026
German
Born November 1993
Argentine
Born May 1968 (58)
Director · Appointed 24 August 2021
British
Born December 1981 (44)
Hungarian
Born March 1990 (36)
Irish
Born August 1964 (62)
Greenberg, Hal Richard
Director · Appointed 18 December 2015
American
Born June 1952 (74)
Irish
Born February 1970 (56)
Officer history (14 former)
28 January 2026
28 January 2026
Appointed Moustafa Oglou, Kaan as Director
14 December 2023
14 December 2023
24 August 2021
24 August 2021
10 August 2021
5 August 2021
23 June 2021
20 April 2021
29 January 2021
17 December 2020
12 November 2020
12 November 2020
17 August 2020
17 July 2020
16 July 2020
24 April 2020
3 April 2020
27 February 2020
27 February 2020
9 May 2018
21 June 2016
21 June 2016
19 February 2016
19 February 2016
18 December 2015
18 December 2015
18 December 2015
18 December 2015
Appointed Greenberg, Hal Richard as Director
1 December 2015
1 December 2015
7 July 2015
7 July 2015
7 July 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Bela Szigethy
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
American
Born September 1955 (71)
Stewart Kohl
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
American
Born July 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 04054468
Holdings 1
Companies where Ref Wisdom Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 29 June 2026 | Purchase of own shares | |||
| 23 June 2026 | Statement of capital following an allotment of shares | |||
| 16 February 2026 | Appointment of a director |
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