Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Wiseman Topco Limited
- Incorporated
- 29 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Darren Neil Redmayne
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- C/o Wilson Partners Limited TorSaint-Cloud WayMaidenheadSL6 8BN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born October 1974 (52)
Redmayne, Darren Neil
Director · Appointed 31 July 2026
British
Born December 1973 (52)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 2 September 2021
Australian
Born May 1970 (56)
Director · Appointed 2 September 2021
British
Born December 1972 (53)
Officer history (3 former)
31 July 2026
31 July 2026
31 July 2026
Appointed Redmayne, Darren Neil as Director
31 July 2026
31 July 2026
Resigned Hyams, Christopher John as Director
31 July 2026
4 November 2021
Appointed Hyams, Christopher John as Director
2 September 2021
2 September 2021
2 September 2021
29 July 2021
29 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12360697
Former controllers (2)
2 September 2021
Ceased Fhi LP — Owns 50–75% of shares
2 September 2021
Ceased Sitg Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
City Executor and Trustee Company Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited This company Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Withdrawal of a person with significant control statement | |||
| 13 August 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director |
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