WC

WISE CAPITAL LIMITED

Active

Company number 03994446

London, United Kingdom · Incorporated 16 May 2000

4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Last updated on 9 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CODEFUND LIMITED · 16 May 2000 – 3 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rupert Hugh Denning Wise
Born May 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Linda Wise
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Accounts
5 September 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Capital
30 October 2000 View
Memorandum Articles
Incorporation
30 October 2000 View
Legacy
Capital
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Resolution
Resolution
30 October 2000 View
Legacy
Capital
11 September 2000 View
Certificate Change Of Name Company
Change Of Name
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Address
30 June 2000 View
Legacy
Accounts
29 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Incorporation Company
Incorporation
16 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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