WITH WISE LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
32
Average over period
Profit before tax
—
Period ending 2021-05-31
Name history
Renamed 1 time since incorporation
- WITH WISE LIMITED 2020-03-30 → present
- GO DRIVE TRADING LIMITED 2019-12-24 → 2020-03-30
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-05-31
Latest accounts filed cover 2025-05-31; financial figures currently reflect up to 2021-05-31.
| Metric | Trend | 2019-12-23 | 2021-05-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | £1,872,621 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | £1,999,480 | |
| Equity | — | £1,999,480 | |
| Average employees | — | 32 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors consider, after making appropriate enquiries, that the Company has adequate resources to continue as a going concern and that the Company will be able to meet its obligations during the going concern period. Accordingly, the directors have adopted a going concern basis in preparing these financial statements.”
Significant events
- “Following legal proceedings between Wise Payments Limited and With Wise Limited relating to their common use of the brand name 'Wise' for their respective business and services, the parties have agreed to resolve the matter in the United Kingdom without any admission of wrongdoing by either side.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLS, Simon Paul | Director | 2019-12-24 | Aug 1984 | British |
| ORTON, James Matthew Thomas | Director | 2021-11-30 | Jun 1986 | British |
| RICHARDS, Daniel Philip | Director | 2021-11-30 | Mar 1991 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrew | Director | 2019-12-24 | 2019-12-24 |
| JACOBS, Gary Ian | Director | 2019-12-24 | 2021-06-17 |
| MORRIS, Brett Plunkett | Director | 2023-05-19 | 2025-11-20 |
| RUSSELL, Simon Richard | Director | 2023-05-19 | 2024-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wise Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-20 | Active |
| Go Wise Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-19 | Ceased 2022-11-25 |
| Mr Simon Paul Hills | Individual | Shares 25–50%, Voting 25–50% | 2019-12-24 | Ceased 2020-06-19 |
| Mr Andrew Bailey | Individual | Shares 25–50%, Voting 25–50% | 2019-12-24 | Ceased 2019-12-24 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AA | accounts | Accounts with accounts type small | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2023-02-28 | AA | accounts | Accounts with accounts type small | |
| 2023-02-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-13 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | CH01 | officers | Change person director company with change date | |
| 2022-08-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2019 → FY2021 · period ending 2021-05-31 vs 2019-12-23