Wise Midco Limited

Active13758472 Private limited company
Incorporated
22 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2022
British
Born August 1984 (42)
Director · Appointed 23 February 2022
British
Born June 1986 (40)
Director · Appointed 23 February 2022
British
Born March 1991 (35)
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
23 February 2022
Appointed Hills, Simon Paul as Director
23 February 2022
Appointed Orton, James Matthew Thomas as Director
23 February 2022
Appointed Richards, Daniel Philip as Director
23 February 2022
Resigned Ferrarini, Sergio as Director
23 February 2022
Resigned Lenton, Cameron James Bozkurt as Director
22 November 2021
Appointed Ferrarini, Sergio as Director
22 November 2021
Appointed Lenton, Cameron James Bozkurt as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13751952

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 24

DateDescriptionMade Up ToPagesPDF
11 February 2026Full accounts31 May 2025
5 January 2026Registered office address changed
5 December 2025Confirmation statement with no updates21 November 2025
28 November 2025Director's details changed
27 November 2025Termination of appointment of a director
Show all 24 filings

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