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Wise Analytics Limited TWICKENHAM

Founded in 2013, Wise Analytics, classified under reg no. 08625348 is an active company. Currently registered at 82-84 Heath Road TW1 4BW, Twickenham the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 8 directors in the the company, namely Steffen S., Jordan F. and Peter W. and others. In addition one secretary - Jacqueline R. - is with the firm. As of 19 April 2024, there were 3 ex directors - Steffen S., Richard E. and others listed below. There were no ex secretaries.

Wise Analytics Limited Address / Contact

Office Address 82-84 Heath Road
Town Twickenham
Post code TW1 4BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08625348
Date of Incorporation Thu, 25th Jul 2013
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Steffen S.

Position: Director

Appointed: 16 June 2020

Jordan F.

Position: Director

Appointed: 21 May 2020

Peter W.

Position: Director

Appointed: 15 May 2019

Leonora E.

Position: Director

Appointed: 15 May 2019

Olivier M.

Position: Director

Appointed: 15 May 2019

Dipankar S.

Position: Director

Appointed: 15 May 2019

Jacqueline R.

Position: Secretary

Appointed: 28 July 2015

Michael R.

Position: Director

Appointed: 14 July 2015

Christian E.

Position: Director

Appointed: 25 July 2013

Steffen S.

Position: Director

Appointed: 15 May 2019

Resigned: 31 July 2019

Richard E.

Position: Director

Appointed: 14 July 2015

Resigned: 12 February 2018

Arnaud M.

Position: Director

Appointed: 14 July 2015

Resigned: 12 June 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Christian E. This PSC has 25-50% voting rights and has 25-50% shares.

Christian E.

Notified on 6 April 2016
Ceased on 27 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1-849        
Balance Sheet
Cash Bank On Hand  968 2259 433162 821378 767462 8641 633 522122 042
Current Assets 62 905137 173267 618186 859513 4971 125 0601 823 0214 191 972147 685
Debtors70 90662 905137 077259 393177 426350 676746 2931 360 1572 558 45025 643
Net Assets Liabilities -849471 431672 020609 799805 466786 0512 478 1676 744 803-1 408 777
Other Debtors  82 00082 7525 0272013 0001 0323 78123 601
Property Plant Equipment   386563341119   
Net Assets Liabilities Including Pension Asset Liability1-849        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve -850        
Shareholder Funds1-849        
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 2051 6941 9162 1382 2572 257 
Additions Other Than Through Business Combinations Property Plant Equipment   1 591666     
Amounts Owed By Related Parties 62 90555 077175 917171 311349 906    
Amounts Owed To Related Parties 11326 26331 80521 917    
Creditors 63 756374 311385 853300 000191 94797 129388 681247 4941 556 462
Fixed Assets22804 971923 357960 556960 333960 1111 414 1723 310 227 
Increase From Depreciation Charge For Year Property Plant Equipment   1 205489222 119  
Investments Fixed Assets22804 971922 971959 993959 992959 992959 9922 862 779 
Investments In Subsidiaries 2804 971922 971959 993959 992    
Net Current Assets Liabilities-1-85140 771134 516-50 75737 080-76 9311 452 6763 682 070-1 408 777
Other Creditors    8 932 742 345388 681247 4941 542 738
Other Departments Average Number Employees   543    
Other Payables Accrued Expenses 35035135112 5234 200    
Ownership Interest In Subsidiary Percent 100100100100100    
Property Plant Equipment Gross Cost   1 5912 2572 2572 2572 2572 257 
Taxation Social Security Payable   7 9745 8755 802    
Total Assets Less Current Liabilities -849845 7421 057 873909 799997 413883 1802 866 8486 992 297-1 408 777
Total Borrowings 63 405374 311385 853300 000191 947    
Trade Creditors Trade Payables   2 4764 00028816 26744103 5684 520
Trade Debtors Trade Receivables   7241 0885694831 2922 7582 042
Unpaid Contributions To Pension Schemes    481631    
Accrued Liabilities      4 25516 816  
Accumulated Amortisation Impairment Intangible Assets       45 83587 961587 110
Amounts Owed By Associates      737 5751 357 8332 461 327 
Average Number Employees During Period      3222
Corporation Tax Payable      6142 291  
Increase From Amortisation Charge For Year Intangible Assets       45 83542 12654 088
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets         445 061
Intangible Assets       454 180447 448 
Intangible Assets Gross Cost       500 015535 409587 110
Investments In Group Undertakings      959 992959 9922 862 779-2 785 100
Number Shares Issued Fully Paid        14 31514 315
Other Taxation Social Security Payable      5 7044 3609 0009 204
Par Value Share 0      00
Percentage Class Share Held In Subsidiary       100  
Prepayments      5001 032  
Recoverable Value-added Tax      4 735   
Total Additions Including From Business Combinations Intangible Assets       500 01535 39451 701
Creditors Due Within One Year70 90763 756        
Number Shares Allotted100100        
Percentage Subsidiary Held 100        
Value Shares Allotted11        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on June 5, 2023: 7.21 GBP
filed on: 7th, June 2023 		Free Download (3 pages)

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