Wise One Holdings Limited
- Company number
- 11653766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Lauren | Director | 26 Feb 2025 | |
| BYRNE, Damien | Director | 26 Feb 2025 | |
| RIGDEN, Timothy Paul | Director | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Newbold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2019 | 24 Jun 2025 |
| Mr Timothy Paul Rigden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £217 | 0 |
| 31 Mar 2025 | - | £214,330 | 0 |
| 31 Mar 2024 | £1,027,904 | - | 0 |
| 31 Mar 2023 | £400,350 | - | 0 |
| 31 Mar 2022 | £398,997 | - | 0 |
| 31 Mar 2021 | £320,004 | - | 0 |
| 31 Mar 2020 | £200,004 | - | 0 |
Connections
Directors’ other companies
- BYRNE, Damien - Director at Wise One (UK) Limited
- BYRNE, Damien - Director at Wise One Eot Trustees Limited
- JARVIS, Lauren - Director at Wise One (UK) Limited
- JARVIS, Lauren - Director at Wise One Eot Trustees Limited
Companies at the same address
- Wise One Eot Trustees Limited (15884331)