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Companies House/Leicester/Company profile

B2WISE UK LTD

Active
10361861·incorporated 2016-09-07

B2WISE UK LTD is an active UK private limited company, incorporated on 7 September 2016 at Companies House (number 10361861; OpenRegistry canonical ID GB-10361861-b2wise-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-07
Registered Address
23 ST. JOHNS, ENDERBY, LEICESTER, LE19 2BR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B2WISE UK LTD has 2 persons with significant control on file:

  • Mr Kevin Boake born 1970 resident in England, South African national. Notified 2018-02-05.
    • Has significant influence or control
  • B2wise Holdings Ltd (England reg. 15488673). Notified 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • B2wise Corporation (United States Of America reg. 3951537). Notified 2021-12-28. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Hac2 (France reg. 822406781). Notified 2018-02-05. Ceased 2021-12-28.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-07. Ceased 2018-02-02.

Previous names

B2WISE UK LTD has previously traded as:

  • CITWELL UK LTD (until 2019-10-30)
  • CITIWELL UK LTD (until 2016-10-04)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10361861.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.