With Wise Limited

Active12377046 Private limited company
Incorporated
24 December 2019 (6 years)
Previously known as
Go Drive Trading Limited (until 30 March 2020)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
West Midlands
Address
2nd Floor
Radcliffe House
Solihull
B91 2AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born June 1986 (40)
Director · Appointed 30 November 2021
British
Born March 1991 (35)
Director · Appointed 24 December 2019
British
Born August 1984 (42)
Officer history (4 former)
20 November 2025
Resigned Morris, Brett Plunkett as Director
26 September 2024
Resigned Russell, Simon Richard as Director
19 May 2023
Appointed Russell, Simon Richard as Director
19 May 2023
Appointed Morris, Brett Plunkett as Director
30 November 2021
Appointed Orton, James Matthew Thomas as Director
30 November 2021
Appointed Richards, Daniel Philip as Director
17 June 2021
Resigned Jacobs, Gary Ian as Director
24 December 2019
Appointed Hills, Simon Paul as Director
24 December 2019
Appointed Bailey, Andrew as Director
24 December 2019
Resigned Bailey, Andrew as Director
24 December 2019
Appointed Jacobs, Gary Ian as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13763771
Former controllers (3)
25 November 2022
Ceased Go Wise Technology Limited — Owns 75–100% of shares
19 June 2020
Ceased Simon Paul Hills — Owns 25–50% of shares
24 December 2019
Ceased Andrew Bailey — Owns 25–50% of shares

Financials

Net Assets
£1,999,480
Cash
£1,872,621
Employees
32
Current Ratio
3.3x
Balance sheet detail
2021
Fixed Assets£373,800
Current Assets£2,332,595
Debtors£459,974
Cash£1,872,621
Creditors (< 1 year)£706,915
Net Current Assets£1,625,680
Net Assets£1,999,480
Shareholder Funds£1,999,480

Filings 42

DateDescriptionMade Up ToPagesPDF
11 February 2026Full accounts31 May 2025
5 January 2026Registered office address changed
5 January 2026Registered office address changed
5 December 2025Confirmation statement with no updates26 November 2025
27 November 2025Termination of appointment of a director
Show all 42 filings

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