# With Wise Limited

## Details

- **Company number:** [12377046](https://find-and-update.company-information.service.gov.uk/company/12377046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2019
- **Registered office:** 2ND FLOOR, RADCLIFFE HOUSE, SOLIHULL, B91 2AA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Wise Topco Limited](/group/39597) (6 companies)


## Previous names

- Go Drive Trading Limited (until 30 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Brett Plunkett | director | 19 May 2023 | 20 Nov 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Bailey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Dec 2019 | 24 Dec 2019 |
| Mr Simon Paul Hills | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Dec 2019 | 19 Jun 2020 |
| Go Wise Technology Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2020 | 25 Nov 2022 |
| Wise Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | £1,999,480 | £1,872,621 | 32 |



## Owned by

With Wise Limited → [Wise Bidco Limited](/company/13763771) → [Wise Midco 2 Limited](/company/13761597) → [Wise Midco Limited](/company/13758472) → [Wise Topco Limited](/company/13751952)





## Companies at the same address

- [Beamin Limited](/company/14555046) (14555046)
- [Wise Bidco Limited](/company/13763771) (13763771)
- [Wise Midco 2 Limited](/company/13761597) (13761597)
- [Wise Midco Limited](/company/13758472) (13758472)
- [Wise Tax Limited](/company/14638885) (14638885)
- [Wise Topco Limited](/company/13751952) (13751952)