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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.

Parent entities and officers
Active 3
  • 1
    Ropers, Vincent
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Philip
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Yarrow, Anthony John
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Sullivan, Amanda Claire
    Chief Financial Officer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Lawson, Kirsty Louise
    Manager born in November 1968
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2016-10-17
    OF - Director → CIF 0
    Ms Kirsty Louise Lawson
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-09-27 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    EVENLODE INVESTMENT HOLDING COMPANY LIMITED - now
    WISE HOLDINGS LIMITED - 2017-12-11
    icon of addressChalford 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 moreCIF 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
-985,199 GBP2024-01-01 ~ 2024-12-31
-1,128,917 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,768 GBP2024-01-01 ~ 2024-12-31
54,171 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
31 GBP2024-12-31
1,019 GBP2023-12-31
Property, Plant & Equipment
1,924 GBP2024-12-31
4,711 GBP2023-12-31
Fixed Assets
1,955 GBP2024-12-31
5,730 GBP2023-12-31
Debtors
136,723 GBP2024-12-31
128,453 GBP2023-12-31
Cash at bank and in hand
1,572,712 GBP2024-12-31
1,701,696 GBP2023-12-31
Current Assets
1,709,435 GBP2024-12-31
1,830,149 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-297,423 GBP2023-12-31
Net Current Assets/Liabilities
1,535,899 GBP2024-12-31
1,532,726 GBP2023-12-31
Total Assets Less Current Liabilities
1,537,854 GBP2024-12-31
1,538,456 GBP2023-12-31
Net Assets/Liabilities
1,537,483 GBP2024-12-31
1,537,483 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Other miscellaneous reserve
1,152,134 GBP2024-12-31
1,152,134 GBP2023-12-31
1,152,134 GBP2022-12-31
Retained earnings (accumulated losses)
385,347 GBP2024-12-31
385,347 GBP2023-12-31
385,347 GBP2022-12-31
Equity
1,537,483 GBP2024-12-31
1,537,483 GBP2023-12-31
1,537,483 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,750 GBP2024-01-01 ~ 2024-12-31
5,600 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
428,877 GBP2024-01-01 ~ 2024-12-31
512,527 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
553,499 GBP2024-01-01 ~ 2024-12-31
665,626 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,418 GBP2024-01-01 ~ 2024-12-31
18,532 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
640,040 GBP2024-01-01 ~ 2024-12-31
765,269 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-602 GBP2024-01-01 ~ 2024-12-31
-443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,839 GBP2023-12-31
Computers
12,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,839 GBP2024-12-31
1,734 GBP2023-12-31
Computers
10,409 GBP2024-12-31
7,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,248 GBP2024-12-31
9,461 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
105 GBP2024-01-01 ~ 2024-12-31
Computers
2,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
105 GBP2023-12-31
Computers
1,924 GBP2024-12-31
4,606 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,834 GBP2024-12-31
80,124 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
66,789 GBP2024-12-31
48,229 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
136,723 GBP2024-12-31
Current, Amounts falling due within one year
128,453 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,404 GBP2024-12-31
-442 GBP2023-12-31
Corporation Tax Payable
Current
602 GBP2024-12-31
443 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,828 GBP2024-12-31
14,804 GBP2023-12-31
Other Creditors
Current
573 GBP2024-12-31
365 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,129 GBP2024-12-31
282,253 GBP2023-12-31
Creditors
Current
173,536 GBP2024-12-31
297,423 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,483 GBP2024-12-31
38,013 GBP2023-12-31
Between two and five year
25,909 GBP2024-12-31
64,392 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,392 GBP2024-12-31
102,405 GBP2023-12-31

  • WISE FUNDS LIMITED
    Info
    FUND WISDOM LIMITED - 2017-06-06
    Registered number 10397571
    icon of addressThe Great Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire OX7 5QR
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.