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Wiseman Topco Limited

13537432

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O WILSON PARTNERS LIMITED TOR, MAIDENHEAD, SL6 8BN
Incorporated 29/07/2021

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Robert Wardle

director · Since 02/09/2021

DIRECTOR

AUSTRALIAN · ENGLAND · Age 56

Also on 30 other boards

Mr Allan Ian Wilson

director · Since 02/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mr Christopher John Wilson

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Christopher David Annis

director · Since 31/07/2026

BRITISH · ENGLAND · Age 49

Mr Robert John Harden

director · Since 31/07/2026

BRITISH · ENGLAND · Age 54

Mr Darren Neil Redmayne

director · Since 31/07/2026

BRITISH · ENGLAND · Age 52

Former

Mr Frederick James Bellhouse

director · Resigned 31/07/2026

Mr Christopher John Hyams

director · Resigned 31/07/2026

Persons with Significant Control

Affinia Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suite E2, The Octagon, Colchester, CO1 1TG

Reg: 12360697 · Uk Companies House Register · Private Limited Company

Notified 31/07/2026

Former PSCs

Sitg Limited

Ceased 02/09/2021

Fhi Lp

Ceased 02/09/2021

Charges1 outstanding

A registered charge
satisfied

SECURED FIXED INCOME PLC

Created 30/09/2025Registered 07/08/2026Satisfied 07/08/2026
Charge
outstanding

SECURED FIXED INCOME PLC

Created 30/09/2025Registered 03/10/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 03/02/2023Registered 06/02/2023Satisfied 11/05/2026

CompanyRankvs 34362+ SIC 64209 peers
31

Financial strength70th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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34362Wiseman Topco Limited
41
How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2022

Net Worth

£94k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£287k

0avg. employees

Balance Sheet

Assets less current liabilities£288k
Prepared with IRIS Accounts Production