WISE INVESTMENTS LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- The MGroup Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2025 saw assets under management increase by just over 10.4%. This was mostly driven by strong equity markets but was also supported by business flows from both new and existing customers.”
- “During 2025 the company has also moved some of its own capital from a cash position into a defensive investment strategy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASTON, Angus Michael Gordon | Director | 2021-06-30 | May 1973 | British |
| BLINKHORN, John Robert | Director | 2024-01-05 | May 1972 | British |
| PAYNE, James | Director | 2021-06-30 | Dec 1972 | British |
| RAE, Alexandra Evelina | Director | 2015-06-30 | Jul 1980 | Swedish |
| ROBSON, Gillian Michelle | Director | 2023-05-01 | Jan 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Ben, Dr | Secretary | 2012-12-18 | 2017-04-20 |
| STEPHENSON, David | Secretary | 2003-11-24 | 2012-12-18 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-11-20 | 2003-11-24 |
| ASTON, Angus Michael Gordon | Director | 2012-12-18 | 2017-04-28 |
| COOPER HARRIS, Heather Marny | Director | 2003-12-03 | 2017-04-28 |
| PETERS, Ben, Dr | Director | 2012-12-18 | 2017-04-28 |
| STEPHENSON, David | Director | 2003-11-24 | 2012-12-18 |
| SULLIVAN, Amanda Claire | Director | 2015-06-30 | 2021-06-30 |
| YARROW, Anthony John | Director | 2003-11-24 | 2017-04-28 |
| YARROW, Hugh William | Director | 2021-11-01 | 2022-12-31 |
| YARROW, Hugh William | Director | 2012-12-18 | 2017-04-28 |
| YARROW, Judith Kathleen Gresham | Director | 2003-12-03 | 2012-12-18 |
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-11-20 | 2003-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wise Investments Employee Ownership Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-30 | Active |
| The Oak Investment Partnership Limited | Corporate entity | Shares 75–100% | 2017-06-01 | Ceased 2021-07-30 |
| Wise Investments Employee Ownership Trustee (Nominee) Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2017-06-01 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-03 MA Memorandum articles
- 2025-03-19 RESOLUTIONS Resolution
- 2023-03-16 MA Memorandum articles
- 2023-03-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | MA | incorporation | Memorandum articles | |
| 2025-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-16 | MA | incorporation | Memorandum articles | |
| 2023-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-24 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-01-26 | CH01 | officers | Change person director company with change date | |
| 2022-01-25 | CH01 | officers | Change person director company with change date | |
| 2022-01-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one