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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Yarrow, Anthony John
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Ropers, Vincent
    Born in September 1981
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Amanda Claire
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Matthews, Philip
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Kirsty Louise
    Manager born in November 1968
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2016-10-17
    OF - Director → CIF 0
    Ms Kirsty Louise Lawson
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    WF EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    13232602
    The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    EVENLODE INVESTMENT HOLDING COMPANY LIMITED - now
    THE OAK INVESTMENT PARTNERSHIP LIMITED
    - 2022-04-01 10378083 08422703... (more)
    WISE HOLDINGS LIMITED - 2017-12-11 10378083
    Chalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WISE FUNDS LIMITED

Period: 2017-06-06 ~ now
Company number: 10397571
Registered names
WISE FUNDS LIMITED - now
FUND WISDOM LIMITED - 2017-06-06
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-902,383 GBP2025-01-01 ~ 2025-12-31
-985,199 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,602 GBP2025-01-01 ~ 2025-12-31
68,768 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1 GBP2025-12-31
31 GBP2024-12-31
Property, Plant & Equipment
118 GBP2025-12-31
1,924 GBP2024-12-31
Fixed Assets
119 GBP2025-12-31
1,955 GBP2024-12-31
Debtors
145,889 GBP2025-12-31
136,723 GBP2024-12-31
Cash at bank and in hand
1,496,464 GBP2025-12-31
1,572,712 GBP2024-12-31
Current Assets
1,642,353 GBP2025-12-31
1,709,435 GBP2024-12-31
Creditors
Amounts falling due within one year
-642,450 GBP2025-12-31
-173,536 GBP2024-12-31
Net Current Assets/Liabilities
999,903 GBP2025-12-31
1,535,899 GBP2024-12-31
Total Assets Less Current Liabilities
1,000,022 GBP2025-12-31
1,537,854 GBP2024-12-31
Net Assets/Liabilities
1,000,000 GBP2025-12-31
1,537,483 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
2 GBP2023-12-31
Other miscellaneous reserve
614,651 GBP2025-12-31
1,152,134 GBP2024-12-31
Retained earnings (accumulated losses)
385,347 GBP2025-12-31
385,347 GBP2024-12-31
385,347 GBP2023-12-31
Equity
1,000,000 GBP2025-12-31
1,537,483 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,100 GBP2025-01-01 ~ 2025-12-31
8,750 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
358,040 GBP2025-01-01 ~ 2025-12-31
428,877 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Wages/Salaries
464,009 GBP2025-01-01 ~ 2025-12-31
553,499 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,234 GBP2025-01-01 ~ 2025-12-31
21,418 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
538,692 GBP2025-01-01 ~ 2025-12-31
640,040 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-349 GBP2025-01-01 ~ 2025-12-31
-602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,839 GBP2024-12-31
Computers
12,333 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
14,172 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,839 GBP2025-12-31
1,839 GBP2024-12-31
Computers
12,215 GBP2025-12-31
10,409 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,054 GBP2025-12-31
12,248 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
1,806 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,806 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Computers
118 GBP2025-12-31
1,924 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
83,635 GBP2025-12-31
69,834 GBP2024-12-31
Other Debtors
Current
100 GBP2025-12-31
100 GBP2024-12-31
Prepayments/Accrued Income
Current
62,154 GBP2025-12-31
66,789 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
173,536 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
2 shares2024-12-31
  • WISE FUNDS LIMITED
    Info
    FUND WISDOM LIMITED - 2017-06-06
    Registered number 10397571
    The Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.