Wise Topco Limited

Active13751952 Private limited company
Incorporated
18 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Benjamin Edward Nicholas Rinck
Owned by
Charlotte Caroline Pitt
Simon Paul Hills
Accounts type
Group
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
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Rinck, Benjamin Edward Nicholas
Director · Appointed 1 March 2025
British
Born December 1990 (35)
Director · Appointed 29 November 2022
British
Born February 1969 (57)
Director · Appointed 30 November 2021
British
Born August 1984 (42)
Director · Appointed 30 November 2021
British
Born June 1986 (40)
Director · Appointed 30 November 2021
British
Born March 1991 (35)
Officer history (5 former)
20 November 2025
Resigned Morris, Brett Plunkett as Director
1 March 2025
Appointed Rinck, Benjamin Edward Nicholas as Director
1 March 2025
Resigned Lenton, Cameron James Bozkurt 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
29 November 2022
Appointed Elliott, Derek James as Director
29 November 2022
Resigned Ferrarini, Sergio as Director
29 November 2022
Resigned Batchelor, Lance as Director
31 May 2022
Appointed Batchelor, Lance as Director
30 November 2021
Appointed Richards, Daniel Philip as Director
30 November 2021
Appointed Orton, James Matthew Thomas as Director
30 November 2021
Appointed Hills, Simon Paul as Director
18 November 2021
Appointed Ferrarini, Sergio as Director
18 November 2021
Appointed Lenton, Cameron James Bozkurt as Director

Ownership 2 active

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

Charlotte Caroline Pitt
Individual · Notified 12 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Individual · Notified 18 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Former controllers (1)
12 January 2023
Ceased Andrew Liam Bailey — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wise Topco Limited This company
Wise Midco Limited Owns 75–100% of shares
Wise Midco 2 Limited Owns 75–100% of shares
Wise Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£45,710,378
Cash
£6,206,616
Turnover
£10,621,731
Profit Before Tax
(£10,788,829)
Employees
76
Debt Ratio
48%
Current Ratio
1.4x
Profit Margin
-102%
Return on Equity
-22%
Balance sheet detail
2023
Fixed Assets£81,127,733
Current Assets£7,432,672
Debtors£1,226,056
Cash£6,206,616
Creditors (< 1 year)£5,380,546
Creditors (> 1 year)£35,572,536
Net Current Assets£2,052,126
Net Assets£45,710,378
Shareholder Funds£45,710,378

Turnover£10,621,731
Cost of Sales£3,166,109
Gross Profit£7,455,622
Admin Expenses£15,063,367
Operating Profit(£7,606,745)
Profit Before Tax(£10,788,829)
Tax£686,296
Profit for Period(£10,102,533)

Filings

Filing history not loaded yet. See it on Companies House

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