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Wisealpha Technologies Limited LONDON

Founded in 2014, Wisealpha Technologies, classified under reg no. 08967521 is an active company. Currently registered at Level 39 E14 5AB, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 14th November 2014 Wisealpha Technologies Limited is no longer carrying the name Wiselenders.

Currently there are 3 directors in the the company, namely Steven L., Sadia S. and Syad A.. In addition one secretary - Syad A. - is with the firm. As of 29 April 2024, there were 2 ex directors - Peter O., Charles B. and others listed below. There were no ex secretaries.

Wisealpha Technologies Limited Address / Contact

Office Address Level 39
Office Address2 One Canada Square
Town London
Post code E14 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08967521
Date of Incorporation Mon, 31st Mar 2014
Industry Other information technology service activities
Industry Web portals
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Steven L.

Position: Director

Appointed: 25 November 2022

Sadia S.

Position: Director

Appointed: 01 November 2022

Syad A.

Position: Secretary

Appointed: 20 January 2017

Syad A.

Position: Director

Appointed: 31 March 2014

Peter O.

Position: Director

Appointed: 10 May 2021

Resigned: 21 January 2022

Charles B.

Position: Director

Appointed: 07 May 2021

Resigned: 07 May 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Syad A. The abovementioned PSC has significiant influence or control over the company,.

Syad A.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company previous names

Wiselenders November 14, 2014
Wisebnk September 18, 2014
Wiselenders August 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 114-112 299       
Balance Sheet
Cash Bank On Hand    1 828 7161 132 3821 014 723802 355711 672
Current Assets67 411534 73242 524204 8852 002 5121 416 6121 667 4521 376 7611 323 142
Debtors50 61050 010  173 796284 230652 729574 406611 470
Net Assets Liabilities  70 022221 0531 946 2761 158 3571 317 6391 099 934849 139
Property Plant Equipment    11 2398 42912 26010 86810 449
Cash Bank In Hand16 801484 722       
Net Assets Liabilities Including Pension Asset Liability2 114-112 299       
Tangible Fixed Assets987658       
Reserves/Capital
Called Up Share Capital53 15862 591       
Profit Loss Account Reserve-588 873-954 638       
Shareholder Funds2 114-112 299       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  7 74013 2905 940    
Accumulated Depreciation Impairment Property Plant Equipment    4 6937 50311 59015 21318 695
Administrative Expenses    1 294 3172 921 6552 877 550  
Average Number Employees During Period   3612171311
Balances Amounts Owed By Related Parties    24 59128 58843 90227 71740 942
Called Up Share Capital Not Paid Not Expressed As Current Asset  46 25046 25046 250    
Comprehensive Income Expense    -1 157 593-2 819 872-2 019 830-1 075 321-1 541 444
Creditors  151 54917 16267 47580 574362 073287 695484 452
Depreciation Expense Property Plant Equipment    3 7472 8104 087  
Depreciation Rate Used For Property Plant Equipment     25252525
Exercise Options Rights Or Warrants Increase In Equity     3 3623 343 431 338
Fixed Assets98740 65849337011 2398 42912 26010 86810 449
Gross Profit Loss    136 724287 892415 565  
Income Expense Recognised Directly In Equity    2 882 8162 031 9532 179 112857 6161 290 648
Income From Related Parties    86 724172 080196 682245 757275 374
Increase From Depreciation Charge For Year Property Plant Equipment     2 8104 0873 6233 483
Issue Equity Instruments    2 879 4541 633 3691 884 899555 8531 234 731
Issue Warrantsoptions For Consideration Net Tax Increase In Equity    3 362398 585290 870623 95255 917
Net Current Assets Liabilities1 127-152 957109 025187 7231 935 0371 336 0381 305 3791 089 066838 690
Operating Profit Loss    -1 157 593-2 819 872-2 461 985  
Other Interest Receivable Similar Income Finance Income      48  
Payments To Related Parties     224 50493 14771 252171 586
Profit Loss    -1 157 593-2 633 763-2 019 830-1 075 321-1 541 444
Profit Loss On Ordinary Activities Before Tax    -1 157 593-2 633 763-2 461 937  
Property Plant Equipment Gross Cost     15 93223 85126 08129 144
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -442 107  
Total Additions Including From Business Combinations Property Plant Equipment      7 9182 2303 063
Total Assets Less Current Liabilities2 114-112 29962 282234 3431 952 2161 344 4671 317 6391 099 934849 139
Advances Credits Directors     5 9795 979  
Advances Credits Made In Period Directors     5 979   
Advances Credits Repaid In Period Directors       5 979 
Creditors Due Within One Year66 284687 689       
Investments Fixed Assets 40 000       
Number Shares Allotted1 312 5043 104 830       
Par Value Share01       
Share Capital Allotted Called Up Paid6 9081 634 072       
Share Premium Account537 829779 748       
Tangible Fixed Assets Additions1 316        
Tangible Fixed Assets Cost Or Valuation1 3161 316       
Tangible Fixed Assets Depreciation329658       
Tangible Fixed Assets Depreciation Charged In Period329329       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 28th, July 2023 		Free Download (39 pages)

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