Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Wise Bidco Limited
- Incorporated
- 24 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2nd FloorRadcliffe HouseSolihullB91 2AA
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
26 September 2024
19 May 2023
19 May 2023
23 February 2022
23 February 2022
23 February 2022
23 February 2022
23 February 2022
24 November 2021
24 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13761597
Holdings 3
Companies where Wise Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Wise Midco Limited Owns 75–100% of shares
Wise Midco 2 Limited Owns 75–100% of shares
Wise Bidco Limited This company Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Other filing | |||
| 23 May 2026 | Memorandum and Articles of Association | |||
| 23 May 2026 | Resolutions | |||
| 6 May 2026 | Statement of capital following an allotment of shares | |||
| 11 February 2026 | Full accounts | 31 May 2025 |
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