Justwise Group Limited

02392466

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 06/06/1989

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Howard John Morgan

director · Since 21/09/1995

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Terence Bernard Wise

director · Since 01/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 9 other boards

Mr Anthony Terence Bringsvor Wise

secretary · Since 30/09/2017

Also on 9 other boards

Mr Anthony Terence Bringsvor Wise

director · Since 30/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Mathew Simeon Maynard Foxley

director · Since 01/02/2023

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Nathaniel Claude Morgan

director · Since 01/02/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Allwise Holdings Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 11162691 · Companies House · Limited By Shares

Notified 29/06/2023

Former PSCs

Allwise Limited

Ceased 29/06/2023

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 26/02/2025Registered 10/03/2025

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2005Registered 09/07/2005

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2005Registered 09/07/2005

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2005Registered 09/07/2005