Avc Wise Limited

Active11406613 Private limited company

What Avc Wise say about themselves

“Boost employee financial wellness with My Money Matters with salary advances, savings automation, and 1:1 coaching to increase earnings and reduce stress.”

— from my-money-matters.co.uk
Incorporated
8 June 2018 (8 years)
Industry
Other information technology service activities (62090)
Owned by
Michael James Davis
Accounts type
Full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born February 1971 (55)
Director · Appointed 1 May 2024
British
Born August 1984 (42)
Director · Appointed 8 June 2018
British
Born April 1970 (56)
Director · Appointed 8 June 2018
British
Born January 1965 (61)
Groves, Duncan William
Director · Appointed 8 June 2018
British
Born January 1964 (62)
Director · Appointed 8 June 2018
Greek
Born August 1984 (42)
Savage, David Christopher
Director · Appointed 8 June 2018
British
Born September 1984 (42)
Officer history (2 former)
4 August 2025
Appointed Davis, Michael James as Director
4 August 2025
Resigned Davis, Jane Yvonne as Director
1 May 2024
Appointed Mistry, Amarnath Anthony Prakash as Director
31 October 2018
Resigned Davis, Michael James as Director
8 June 2018
Appointed Ellis, Richard Hallam as Director
8 June 2018
Appointed Gladdish, Peter John as Director
8 June 2018
Appointed Groves, Duncan William as Director
8 June 2018
Appointed Michalakidis, Georgios as Director
8 June 2018
Appointed Savage, David Christopher as Director
8 June 2018
Appointed Davis, Michael James as Director
8 June 2018
Appointed Davis, Jane Yvonne as Director

Ownership 2 active

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

Individual · Notified 24 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Corporate entity · Notified 8 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11389519
Former controllers (2)
24 August 2026
Ceased Richard Hallam Ellis — Owns 25–50% of shares
24 August 2026
Ceased Jane Yvonne Davis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avc Wise Limited This company Owns 25–50% of shares
My Money Matters Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,364,932
Cash
£721,296
Profit
£1,493,733
Employees
79
Return on Equity
109%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£591,392) (£835,872) (£646,621) (£743,390) (£960,697) (£74,801) £1,364,932
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,569£47,486£1,993,120£944,215£462,248£274,758£235,489
Current Assets£754,493£548,302£413,341£222,460£83,667
Debtors£740,085£323,327£309,610£148,377
Cash£721,296£246,013£14,408£224,975£103,731£74,083
Creditors (< 1 year)£1,579,189£4,347,302£2,338,868£2,235,907£1,522,210£1,333,090£910,548
Creditors (> 1 year)£2,359,571£0£1,369,442
Net Current Assets(£1,584,375)(£1,687,605)(£1,108,869)(£1,110,630)(£826,881)
Net Assets£1,364,932(£74,801)(£960,697)(£743,390)(£646,621)(£835,872)(£591,392)
Shareholder Funds£1,364,932(£74,801)(£960,697)(£743,390)(£646,621)(£835,872)(£591,392)

Filings 54

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
7 October 2026Cessation of a person with significant control
7 October 2026Cessation of a person with significant control
7 October 2026Notification of a person with significant control
Show all 54 filings

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