OpenRegistry
Companies House/London/Company profile

JUSTWISE GROUP LIMITED

Active
02392466·incorporated 1989-06-06

JUSTWISE GROUP LIMITED is an active UK private limited company, incorporated on 6 June 1989 at Companies House (number 02392466; OpenRegistry canonical ID GB-02392466-justwise-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-06-06
Registered Address
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

JUSTWISE GROUP LIMITED has 1 person with significant control on file:

  • Allwise Holdings Limited (England And Wales reg. 11162691). Notified 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Allwise Limited (United Kingdom reg. 7535864). Notified 2016-04-06. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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