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Companies House/Lymm/Company profile

WISE ONE HOLDINGS LIMITED

Active
11653766·incorporated 2018-11-01

WISE ONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 November 2018 at Companies House (number 11653766; OpenRegistry canonical ID GB-11653766-wise-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,080 active companies registered in Lymm, Cheshire (postcode WA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-01
Registered Address
BOLLIN COURT, MILL LANE, LYMM, CHESHIRE, WA13 9SX, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

WISE ONE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Timothy Paul Rigden born 1969 resident in England, British national. Notified 2018-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul John Newbold born 1960 resident in United Kingdom, British national. Notified 2019-02-01. Ceased 2025-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Lymm:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11653766.

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