RW

REF WISDOM LIMITED

Active

Company number 09675113

London, United Kingdom · Incorporated 7 July 2015

30 Old Bailey, London, EC4M 7AU, United Kingdom

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr. Bela Szigethy
Born September 1955
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stewart Kohl
Born July 1955
Voting Rights 25 To 50 Percent
6 April 2016
PS
Charles Taylor Insurance Services Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

19 funding rounds
9 October 2024
Shares allotted · 0 shares allotted
—
29 May 2023
Shares allotted · 0 shares allotted
—
29 November 2022
Shares allotted · 0 shares allotted
—
10 July 2022
Shares allotted · 0 shares allotted
—
29 July 2021
Shares allotted · 0 shares allotted
—
26 April 2021
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
5 March 2020
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
6 November 2019
Shares allotted · 0 shares allotted
—
29 April 2019
Shares allotted · 0 shares allotted
—
22 January 2019
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
26 July 2017
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
20 April 2017
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Capital Allotment Shares
Capital
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Memorandum Articles
Incorporation
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Accounts With Accounts Type Group
Accounts
18 August 2022 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Memorandum Articles
Incorporation
27 July 2022 View
Resolution
Resolution
27 July 2022 View
Second Filing Capital Allotment Shares
Capital
13 June 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Accounts With Accounts Type Group
Accounts
15 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Capital Cancellation Shares
Capital
21 June 2021 View
Capital Return Purchase Own Shares
Capital
21 June 2021 View
Resolution
Resolution
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Capital Allotment Shares
Capital
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Memorandum Articles
Incorporation
14 December 2020 View
Capital Allotment Shares
Capital
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Resolution
Resolution
2 June 2020 View
Memorandum Articles
Incorporation
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Resolution
Resolution
4 January 2020 View
Capital Allotment Shares
Capital
4 January 2020 View
Capital Allotment Shares
Capital
18 December 2019 View
Capital Cancellation Shares
Capital
16 December 2019 View
Capital Return Purchase Own Shares
Capital
16 December 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Capital Cancellation Shares
Capital
6 June 2019 View
Capital Cancellation Shares
Capital
6 June 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 June 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Resolution
Resolution
23 May 2019 View
Resolution
Resolution
15 May 2019 View
Capital Allotment Shares
Capital
14 May 2019 View
Resolution
Resolution
8 April 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Second Filing Capital Allotment Shares
Capital
22 November 2018 View
Resolution
Resolution
6 November 2018 View
Capital Allotment Shares
Capital
1 November 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Resolution
Resolution
15 March 2018 View
Capital Allotment Shares
Capital
25 August 2017 View
Resolution
Resolution
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Capital Allotment Shares
Capital
9 August 2017 View
Resolution
Resolution
3 August 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Accounts With Accounts Type Group
Accounts
31 May 2017 View
Capital Allotment Shares
Capital
26 May 2017 View
Resolution
Resolution
18 May 2017 View
Capital Allotment Shares
Capital
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Resolution
Resolution
13 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Capital Cancellation Shares
Capital
2 February 2016 View
Capital Return Purchase Own Shares
Capital
2 February 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Resolution
Resolution
31 December 2015 View
Capital Name Of Class Of Shares
Capital
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Incorporation Company
Incorporation
7 July 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7AU

TRAFALGAR HOUSE FINANCE LTD
#00055100
liquidation
CARBORUNDUM U.K. LTD.
#00120427
dissolved
STANTON LIMITED
#00147940
dissolved
UNITED BUILDERS MERCHANTS LIMITED
#00154861
dissolved
R.I.W. LIMITED
#00177476
dissolved
See all companies at EC4M 7AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.