WISEMAN TOPCO LIMITED
Executive Summary
Wiseman Topco Limited is a newly established, small-scale holding company typical of its sector, with financials reflecting investment and intercompany receivables rather than operational activity. Positioned as a niche player, it benefits from current trends favoring flexible corporate structures but remains constrained by its modest asset base and scale. Its governance and capital structure align well with sector norms, providing a solid foundation for managing group interests within an evolving regulatory landscape.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Second filing of Confirmation Statement dated 2025-07-28 |
| 30/07/2530 July 2025 New | |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 29/07/2529 July 2025 New | Director's details changed for Mr Frederick James Bellhouse on 2025-07-29 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-03-01 |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-07-10 |
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 12/08/2412 August 2024 | Resolutions |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 27/06/2427 June 2024 | Director's details changed for Mr Christopher John Hyams on 2023-09-01 |
| 26/06/2426 June 2024 | Director's details changed for Mr Allan Ian Wilson on 2023-09-01 |
| 26/06/2426 June 2024 | Director's details changed for Mr Adam Robert Wardle on 2023-09-01 |
| 20/05/2420 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 30/08/2330 August 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-08-30 |
| 09/06/239 June 2023 | Purchase of own shares. |
| 09/06/239 June 2023 | Purchase of own shares. |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 07/06/237 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/02/236 February 2023 | Registration of charge 135374320001, created on 2023-02-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/01/2211 January 2022 | Appointment of Mr Christopher John Hyams as a director on 2021-11-04 |
| 22/11/2122 November 2021 | Registered office address changed from 3rd Floor Clutha House 10 Storey's Gate London SW1P 3AY United Kingdom to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2021-11-22 |
| 05/10/215 October 2021 | Change of share class name or designation |
| 29/09/2129 September 2021 | Appointment of Mr Allan Ian Wilson as a director on 2021-09-02 |
| 29/09/2129 September 2021 | Appointment of Mr Adam Robert Wardle as a director on 2021-09-02 |
| 29/09/2129 September 2021 | Termination of appointment of Nicholas John Stephen Ashford as a director on 2021-09-02 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 29/09/2129 September 2021 | Cessation of Sitg Limited as a person with significant control on 2021-09-02 |
| 29/09/2129 September 2021 | Notification of Fhi Lp as a person with significant control on 2021-09-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/07/2129 July 2021 | Incorporation |
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