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Companies House/London/Company profile

WISEPASS LTD

Active
08360292·incorporated 2013-01-15

WISEPASS LTD is an active UK private limited company, incorporated on 15 January 2013 at Companies House (number 08360292; OpenRegistry canonical ID GB-08360292-wisepass-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-15
Registered Address
FLAT 16 GIFFORD HOUSE, CHURCHILL GARDENS, LONDON, SW1V 3DQ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

WISEPASS LTD has 2 persons with significant control on file:

  • Mr Hugo Romano Caldeira born 1981 resident in Portugal, Portuguese national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Catarina Sofia Fagundes born 1977 resident in Portugal, Portuguese national. Notified 2016-04-06.
    • Owns 25–50% of shares

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