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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 5
  • 1
    Yoshiro Susaki
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hayashi, Kazunori
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Shinkai, Hiroyuki
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Suzuki, Takahisa
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Sasa, Yuji
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hetherington, Ian Dellow
    Chief Executive Officer born in April 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Pandit, Bhaven Lalji Dayaram
    Chief Operating Officer born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2023-12-15
    OF - Director → CIF 0
    Pandit, Bhaven Lalji Dayaram
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2023-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WISMETTAC EMEA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-06 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-37,146,863 GBP2024-01-01 ~ 2024-12-31
-4,777,310 GBP2023-01-06 ~ 2023-12-31
Operating Profit/Loss
-35,890,012 GBP2024-01-01 ~ 2024-12-31
-2,970,718 GBP2023-01-06 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-36,038,120 GBP2024-01-01 ~ 2024-12-31
-2,973,141 GBP2023-01-06 ~ 2023-12-31
Profit/Loss
-36,038,120 GBP2024-01-01 ~ 2024-12-31
-2,973,141 GBP2023-01-06 ~ 2023-12-31
Comprehensive Income/Expense
-36,038,120 GBP2024-01-01 ~ 2024-12-31
-2,973,141 GBP2023-01-06 ~ 2023-12-31
Fixed Assets - Investments
34,510,804 GBP2023-12-31
Debtors
932,489 GBP2024-12-31
875,483 GBP2023-12-31
Cash at bank and in hand
668,441 GBP2024-12-31
186,852 GBP2023-12-31
Current Assets
1,600,930 GBP2024-12-31
1,062,335 GBP2023-12-31
Net Current Assets/Liabilities
-4,032,956 GBP2024-12-31
-2,537,723 GBP2023-12-31
Total Assets Less Current Liabilities
-4,032,956 GBP2024-12-31
31,973,081 GBP2023-12-31
Creditors
Non-current
-467,500 GBP2024-12-31
Net Assets/Liabilities
-4,500,456 GBP2024-12-31
31,537,664 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
34,510,803 GBP2024-12-31
34,510,803 GBP2023-12-31
Retained earnings (accumulated losses)
-39,011,261 GBP2024-12-31
-2,973,141 GBP2023-12-31
Equity
-4,500,456 GBP2024-12-31
31,537,664 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-06 ~ 2023-12-31
Issue of Equity Instruments
34,510,805 GBP2023-01-06 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-36,038,120 GBP2024-01-01 ~ 2024-12-31
-2,973,141 GBP2023-01-06 ~ 2023-12-31
Director Remuneration
-686,812 GBP2024-01-01 ~ 2024-12-31
627,478 GBP2023-01-06 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
920,131 GBP2024-12-31
787,736 GBP2023-12-31
Other Debtors
Current
49,920 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,324 GBP2024-12-31
Prepayments
Current
6,034 GBP2024-12-31
37,827 GBP2023-12-31
Debtors
Current
932,489 GBP2024-12-31
875,483 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,000,000 GBP2024-12-31
600,000 GBP2023-12-31
Other Remaining Borrowings
Current
500,000 GBP2024-12-31
Amounts owed to group undertakings
Current
952,791 GBP2024-12-31
124,950 GBP2023-12-31
Taxation/Social Security Payable
Current
208,158 GBP2024-12-31
257,486 GBP2023-12-31
Other Creditors
Current
1,521 GBP2024-12-31
114,277 GBP2023-12-31
Accrued Liabilities
Current
971,416 GBP2024-12-31
2,466,514 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,000,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • WISMETTAC EMEA HOLDINGS LIMITED
    Info
    Registered number 14575260
    icon of addressOak Point, Oakcroft Road, Chessington, Surry KT9 1RH
    Private Limited Company incorporated on 2023-01-06 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.