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
7
- 1
Elliott, Derek James
Born in February 1969Individual (14 offsprings)Officer
2022-11-29 ~ nowOF - Director → CIF 0 - 2
Orton, James Matthew
Born in June 1986Individual (11 offsprings)Officer 2021-11-30 ~ nowOF - Director → CIF 0 - 3
Rinck, Benjamin Edward Nicholas
Born in December 1990Individual (5 offsprings)Officer 2025-03-01 ~ nowOF - Director → CIF 0 - 4
Richards, Daniel Philip
Born in March 1991Individual (14 offsprings)Officer 2021-11-30 ~ nowOF - Director → CIF 0 - 5
Miss Charlotte Caroline Pitt
Born in May 1985Individual (5 offsprings)Person with significant control 2023-01-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Morris, Brett Plunkett
Born in November 1969Individual (13 offsprings)Officer 2023-05-19 ~ nowOF - Director → CIF 0 - 7
Hills, Simon Paul
Born in August 1984Individual (24 offsprings)Officer 2021-11-30 ~ nowOF - Director → CIF 0Simon Paul Hills
Born in August 1984Individual (24 offsprings)Person with significant control 2021-11-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Batchelor, Lance
Director born in January 1964IndividualOfficer 2022-05-31 ~ 2022-11-29OF - Director → CIF 0 - 2
Ferrarini, Sergio
Investor born in August 1981Individual (9 offsprings)Officer 2021-11-18 ~ 2022-11-29OF - Director → CIF 0 - 3
Lenton, Cameron James Bozkurt
Private Equity born in April 1990Individual (6 offsprings)Officer 2021-11-18 ~ 2025-03-01OF - Director → CIF 0 - 4
Russell, Simon Richard
Director born in May 1961Individual (3 offsprings)Officer 2023-05-19 ~ 2024-09-26OF - Director → CIF 0 - 5
Mr Andrew Liam Bailey
Born in August 1986Individual (1 offspring)Person with significant control 2021-11-18 ~ 2023-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WISE TOPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
10,621,731 GBP2022-06-01 ~ 2023-05-31
5,644,443 GBP2021-11-18 ~ 2022-05-31
Cost of Sales
-3,166,109 GBP2022-06-01 ~ 2023-05-31
-1,102,992 GBP2021-11-18 ~ 2022-05-31
Gross Profit/Loss
7,455,622 GBP2022-06-01 ~ 2023-05-31
4,541,451 GBP2021-11-18 ~ 2022-05-31
Administrative Expenses
-15,063,367 GBP2022-06-01 ~ 2023-05-31
-8,992,050 GBP2021-11-18 ~ 2022-05-31
Other operating income
1,000 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-7,606,745 GBP2022-06-01 ~ 2023-05-31
-4,450,599 GBP2021-11-18 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-3,182,084 GBP2022-06-01 ~ 2023-05-31
-1,735,149 GBP2021-11-18 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-10,788,829 GBP2022-06-01 ~ 2023-05-31
-6,185,748 GBP2021-11-18 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
686,296 GBP2022-06-01 ~ 2023-05-31
568,201 GBP2021-11-18 ~ 2022-05-31
Intangible Assets
80,975,517 GBP2023-05-31
89,687,871 GBP2022-05-31
Property, Plant & Equipment
152,216 GBP2023-05-31
63,682 GBP2022-05-31
Fixed Assets
81,127,733 GBP2023-05-31
89,751,553 GBP2022-05-31
Debtors
1,226,056 GBP2023-05-31
712,392 GBP2022-05-31
Cash at bank and in hand
6,206,616 GBP2023-05-31
3,273,031 GBP2022-05-31
Current Assets
7,432,672 GBP2023-05-31
3,985,423 GBP2022-05-31
Net Current Assets/Liabilities
2,052,126 GBP2023-05-31
-7,679,982 GBP2022-05-31
Total Assets Less Current Liabilities
83,179,859 GBP2023-05-31
82,071,571 GBP2022-05-31
Net Assets/Liabilities
45,710,378 GBP2023-05-31
55,606,044 GBP2022-05-31
Equity
Called up share capital
5,725 GBP2023-05-31
5,714 GBP2022-05-31
Share premium
60,515,642 GBP2023-05-31
60,308,786 GBP2022-05-31
Retained earnings (accumulated losses)
-14,810,989 GBP2023-05-31
-5,173,831 GBP2022-05-31
Equity
45,710,378 GBP2023-05-31
55,606,044 GBP2022-05-31
Average Number of Employees
762022-06-01 ~ 2023-05-31
562021-11-18 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
83,302,293 GBP2023-05-31
83,302,293 GBP2022-05-31
Other than goodwill
15,543,164 GBP2023-05-31
13,786,497 GBP2022-05-31
Intangible Assets - Gross Cost
98,845,457 GBP2023-05-31
97,088,790 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,483,932 GBP2023-05-31
4,153,703 GBP2022-05-31
Other than goodwill
5,386,008 GBP2023-05-31
3,247,216 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
17,869,940 GBP2023-05-31
7,400,919 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,330,229 GBP2022-06-01 ~ 2023-05-31
Other than goodwill
2,138,792 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
10,469,021 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
70,818,361 GBP2023-05-31
79,148,590 GBP2022-05-31
Other than goodwill
10,157,156 GBP2023-05-31
10,539,281 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
46,779 GBP2023-05-31
15,015 GBP2022-05-31
Office equipment
147,666 GBP2023-05-31
56,763 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
194,445 GBP2023-05-31
71,778 GBP2022-05-31
Property, Plant & Equipment - Disposals
Office equipment
-3,104 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-3,104 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,760 GBP2023-05-31
2,025 GBP2022-05-31
Office equipment
30,469 GBP2023-05-31
6,071 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,229 GBP2023-05-31
8,096 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,735 GBP2022-06-01 ~ 2023-05-31
Office equipment
24,673 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,408 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-275 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-275 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
35,019 GBP2023-05-31
12,990 GBP2022-05-31
Office equipment
117,197 GBP2023-05-31
50,692 GBP2022-05-31
Trade Debtors/Trade Receivables
121,339 GBP2023-05-31
300,338 GBP2022-05-31
Prepayments/Accrued Income
342,276 GBP2023-05-31
104,703 GBP2022-05-31
Other Debtors
762,441 GBP2023-05-31
307,351 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,046,000 GBP2023-05-31
10,396,700 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
316,266 GBP2023-05-31
184,758 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
366,065 GBP2023-05-31
632,049 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
615,822 GBP2023-05-31
439,666 GBP2022-05-31
Other Creditors
Amounts falling due within one year
36,393 GBP2023-05-31
12,232 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,572,536 GBP2023-05-31
23,859,440 GBP2022-05-31
Related profiles found in government register
- Registered number 13751952
WISE TOPCO LIMITED
Info
3rd Floor Radcliffe House, Solihull B91 2AAPRIVATE LIMITED COMPANY incorporated on 2021-11-18 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0 WISE TOPCO LIMITED
SRegistered number 1375195247, Queen Anne Street, London, United Kingdom, W1G 9JGLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 3rd Floor Radcliffe House, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-11-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.