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.

Parent entities and officers
Active 3
  • 1
    Matthews, Philip
    Co-Portfolio Manager born in February 1974
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ropers, Vincent
    Investment Manager born in September 1981
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lawson, Kirsty Louise
    Manager born in November 1968
    Individual
    Officer
    2016-09-27 ~ 2016-10-17
    OF - Director → CIF 0
    Ms Kirsty Louise Lawson
    Born in November 1968
    Individual
    Person with significant control
    2016-09-27 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sullivan, Amanda Claire
    Chief Financial Officer born in May 1973
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Yarrow, Anthony John
    Born in August 1951
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    EVENLODE INVESTMENT HOLDING COMPANY LIMITED - now
    WISE HOLDINGS LIMITED - 2017-12-11
    Chalford Park Barns, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 2 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

Previous name
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
-1,128,917 GBP2023-01-01 ~ 2023-12-31
-1,069,613 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,171 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
16,292 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-2,584 GBP2022-01-01 ~ 2022-12-31
2,584 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
13,708 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,019 GBP2023-12-31
2,514 GBP2022-12-31
Property, Plant & Equipment
4,711 GBP2023-12-31
5,683 GBP2022-12-31
Fixed Assets
5,730 GBP2023-12-31
8,197 GBP2022-12-31
Debtors
128,453 GBP2023-12-31
125,340 GBP2022-12-31
Cash at bank and in hand
1,701,696 GBP2023-12-31
1,792,776 GBP2022-12-31
Current Assets
1,830,149 GBP2023-12-31
1,918,116 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-297,423 GBP2023-12-31
-387,414 GBP2022-12-31
Net Current Assets/Liabilities
1,532,726 GBP2023-12-31
1,530,702 GBP2022-12-31
Total Assets Less Current Liabilities
1,538,456 GBP2023-12-31
1,538,899 GBP2022-12-31
Net Assets/Liabilities
1,537,483 GBP2023-12-31
1,537,483 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Other miscellaneous reserve
1,152,134 GBP2023-12-31
1,152,134 GBP2022-12-31
1,152,134 GBP2021-12-31
Retained earnings (accumulated losses)
385,347 GBP2023-12-31
385,347 GBP2022-12-31
371,639 GBP2021-12-31
Equity
1,537,483 GBP2023-12-31
1,537,483 GBP2022-12-31
1,523,775 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
13,708 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,600 GBP2023-01-01 ~ 2023-12-31
5,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
665,626 GBP2023-01-01 ~ 2023-12-31
544,106 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,532 GBP2023-01-01 ~ 2023-12-31
18,746 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
765,269 GBP2023-01-01 ~ 2023-12-31
629,973 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
512,527 GBP2023-01-01 ~ 2023-12-31
417,234 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-443 GBP2023-01-01 ~ 2023-12-31
-75 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,839 GBP2023-12-31
1,839 GBP2022-12-31
Computers
12,333 GBP2023-12-31
10,235 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,172 GBP2023-12-31
12,074 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,734 GBP2023-12-31
1,357 GBP2022-12-31
Computers
7,727 GBP2023-12-31
5,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,461 GBP2023-12-31
6,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
377 GBP2023-01-01 ~ 2023-12-31
Computers
2,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
105 GBP2023-12-31
482 GBP2022-12-31
Computers
4,606 GBP2023-12-31
5,201 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
80,124 GBP2023-12-31
90,549 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
48,229 GBP2023-12-31
34,691 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
128,453 GBP2023-12-31
125,340 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-442 GBP2023-12-31
8,881 GBP2022-12-31
Corporation Tax Payable
Current
443 GBP2023-12-31
2,659 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,804 GBP2023-12-31
15,516 GBP2022-12-31
Other Creditors
Current
365 GBP2023-12-31
267 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
282,253 GBP2023-12-31
360,091 GBP2022-12-31
Creditors
Current
297,423 GBP2023-12-31
387,414 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,013 GBP2023-12-31
37,555 GBP2022-12-31
Between two and five year
64,392 GBP2023-12-31
102,405 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,405 GBP2023-12-31
139,960 GBP2022-12-31
  • 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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.