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Wiseprop Limited

01594583

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Tudor Gates, Highfield Avenue, London, NW9 0QE
Incorporated 30/10/1981

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Hing Kuen Pang

director · Since 31/03/1990

CHEF

BRITISH · UNITED KINGDOM · Age 67

Kieron Francis Kingston

director · Since 10/01/2004

SYSTEM MANAGER

BRITISH · UNITED KINGDOM · Age 76

Mr Daniel Joseph O'Sullivan

director · Since 03/02/2004

COMPANY DIRECTOR

IRISH · ENGLAND · Age 51

Also on 3 other boards

Patrick Byrne

director · Since 26/11/2007

CARPENTER

BRITISH · UNITED KINGDOM · Age 65

Ms Elizabeth Joannou

director · Since 13/01/2011

N/A

BRITISH · ENGLAND · Age 65

Miss Emily Breen

director · Since 01/02/2012

PUBLISHING

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Alexis Joannou

director · Since 14/08/2013

IT CONSULTANT

BRITISH · ENGLAND · Age 68

Dr Francisca Everduim

director · Since 04/01/2024

LINGUIST

BELGIAN · ENGLAND · Age 39

Miss Emily Breen

secretary · Since 04/01/2024

Also on 1 other board

Hing Kuen Pang

director

British · United Kingdom · Age 67

Kieron Francis Kingston

director · Since 10/01/2004

British · United Kingdom · Age 76

Daniel Joseph O'Sullivan

director · Since 03/02/2004

Irish · England · Age 51

Patrick Byrne

director · Since 26/11/2007

British · United Kingdom · Age 65

Elizabeth Joannou

director · Since 13/01/2011

British · England · Age 65

Emily Breen

director · Since 01/02/2012

British · United Kingdom · Age 55

Alexis Joannou

director · Since 14/08/2013

British · England · Age 68

Emily Breen

secretary · Since 04/01/2024

Francisca Everduim

director · Since 04/01/2024

Belgian · England · Age 39

Former

Carol Morgan

secretary · Resigned 08/08/1990

Nicholas Koutsou

secretary · Resigned 18/01/1999

Doris Jolly

director · Resigned 08/06/2000

Christalla Zambas

director · Resigned 08/06/2000

Julia Kingston

director · Resigned 25/09/2000

Manesh Kantilal Patel

secretary · Resigned 07/01/2002

Geoffrey Stephen Millman

director · Resigned 01/10/2002

Geoffrey Stephen Millman

secretary · Resigned 01/10/2002

Manesh Kantilal Patel

director · Resigned 09/01/2004

Majabeen Virginia Patel

director · Resigned 09/01/2004

Prad Haban Logasingam

director · Resigned 19/01/2004

Mangayarkkarasi Logasingam

director · Resigned 19/01/2004

Nicholas Koutsou

secretary · Resigned 03/02/2004

Lisa Marie Wilson

director · Resigned 01/02/2006

Nicholas Koutsou

director · Resigned 25/11/2007

Vassaliki Koutsou

director · Resigned 25/11/2007

John Treacy

director · Resigned 13/01/2011

Daniel Joseph O'Sullivan

secretary · Resigned 23/01/2012

Byron Spiers

director · Resigned 01/02/2012

Catherine Charlton

director · Resigned 01/02/2012

Christalla Zambas

director · Resigned 14/08/2013

Zaibun Nisa Ali

director · Resigned 20/01/2015

Elizabeth Donovan

secretary · Resigned 21/02/2017

Sara Collette Black

director · Resigned 04/01/2024

Sara Collette Black

secretary · Resigned 04/01/2024

Persons with Significant Control

Miss Elizabeth Joannou

Appoint directors

British · England · Age 65

8 Tudor Gates, Highfield Avenue, London, NW9 0QE

Notified 20/04/2017

Miss Emily Breen

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 55

8 Tudor Gates, Highfield Avenue, London, NW9 0QE

Notified 15/01/2024

Change History

officer appointedBREEN, Emily
2026-07-29
officer appointedBREEN, Emily
2026-07-29
officer appointedBYRNE, Patrick
2026-07-29
officer appointedEVERDUIM, Francisca, Dr
2026-07-29
officer appointedJOANNOU, Alexis
2026-07-29
officer appointedJOANNOU, Elizabeth
2026-07-29
officer appointedKINGSTON, Kieron Francis
2026-07-29
officer appointedO'SULLIVAN, Daniel Joseph
2026-07-29
officer appointedPANG, Hing Kuen
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line18 Tudor Gates
2026-07-29

8 TUDOR GATES

post townLondon
2026-07-29

LONDON

CompanyRankvs 28754+ SIC 98000 peers
77

Financial strength48th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£8

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

Fixed Assets

£0

Debtors

£0

8avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1k
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.