Founded in 2016, Wiserfunding, classified under reg no. 10149809 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 4 directors, namely Fiona G., Steven C. and Walter G. and others. Of them, Gabriele S. has been with the company the longest, being appointed on 27 April 2016 and Fiona G. has been with the company for the least time - from 28 March 2023. As of 29 April 2024, there was 1 ex director - James A.. There were no ex secretaries.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 10149809 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 27 April 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Bgf Investment Management Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Edward A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gabriele S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 10608481 |
| Notified on | 30 July 2021 |
| Nature of control: |
significiant influence or control |
Edward A.
| Notified on | 8 August 2016 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gabriele S.
| Notified on | 8 August 2016 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 18 706 | 167 890 | 682 528 | 438 936 | 355 621 | 1 554 067 | 1 173 394 |
| Current Assets | 18 706 | 217 927 | 802 587 | 499 876 | 656 463 | 2 290 232 | 2 221 610 |
| Debtors | 50 037 | 120 059 | 60 940 | 300 842 | 736 165 | 1 048 216 | |
| Net Assets Liabilities | 31 288 | 276 332 | 896 233 | 527 296 | 464 578 | 2 828 121 | 2 868 746 |
| Other Debtors | 50 037 | 54 932 | 1 368 | 170 906 | 395 698 | 262 937 | |
| Property Plant Equipment | 1 062 | 1 483 | 1 176 | 3 494 | 17 489 | 17 163 | |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 25 308 | 96 827 | 213 131 | 490 167 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 354 | 1 272 | 2 329 | 3 737 | 8 616 | 17 400 | |
| Additions Other Than Through Business Combinations Intangible Assets | 126 542 | 231 051 | 716 781 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 416 | 1 339 | |||||
| Amounts Owed By Related Parties | 6 697 | 23 998 | |||||
| Average Number Employees During Period | 1 | 2 | 5 | 5 | 13 | 19 | |
| Bank Borrowings Overdrafts | 40 833 | 30 833 | 20 833 | ||||
| Creditors | 672 | 1 204 | 6 384 | 150 000 | 190 833 | 30 833 | 20 833 |
| Deferred Tax Asset Debtors | 53 080 | 52 798 | 52 446 | 108 879 | 498 804 | ||
| Deferred Tax Liabilities | -53 080 | ||||||
| Dividends Paid On Shares | 101 234 | ||||||
| Equity Securities Held | 13 254 | 58 547 | 98 547 | ||||
| Fixed Assets | 13 254 | 59 609 | 100 030 | 235 957 | 415 811 | 1 020 402 | 1 459 821 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 54 450 | 31 185 | |||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -53 080 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 25 308 | 71 519 | 277 036 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 354 | 918 | 1 057 | 1 408 | 8 784 | ||
| Intangible Assets | 101 234 | 260 766 | 797 362 | 1 237 107 | |||
| Intangible Assets Gross Cost | 126 542 | 357 593 | 1 010 493 | 1 727 274 | |||
| Investments | 13 254 | 58 547 | 98 547 | ||||
| Investments Fixed Assets | 98 547 | 133 547 | 151 551 | 205 551 | 205 551 | ||
| Investments In Group Undertakings Participating Interests | 98 547 | 133 547 | 151 551 | 205 551 | 205 551 | ||
| Loans From Directors | 889 | 665 | |||||
| Net Current Assets Liabilities | 18 034 | 216 723 | 796 203 | 441 339 | 239 600 | 1 838 552 | 1 429 758 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 7 150 | 4 800 | |||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 7 150 | 8 050 | |||||
| Other Creditors | 487 | 150 000 | 150 000 | 313 649 | 576 756 | ||
| Other Taxation Social Security Payable | 5 231 | 8 764 | 20 575 | 46 180 | 46 790 | ||
| Prepayments Accrued Income | 9 167 | ||||||
| Property Plant Equipment Gross Cost | 1 416 | 2 755 | 3 505 | 7 231 | 26 105 | 34 563 | |
| Taxation Social Security Payable | -217 | 1 204 | 5 232 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 750 | 3 726 | 8 458 | ||||
| Total Assets Less Current Liabilities | 896 233 | 677 296 | 655 411 | 2 858 954 | 2 889 579 | ||
| Trade Creditors Trade Payables | 11 880 | 3 495 | 81 851 | 158 306 | |||
| Trade Debtors Trade Receivables | 2 880 | 6 774 | 77 490 | 224 891 | 262 477 | ||
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 1 | 1 | |||||
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 1 | ||||||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 1 | 1 | |||||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 1 | 1 | |||||
| Advances Credits Directors | -889 | ||||||
| Advances Credits Made In Period Directors | -889 | 889 | |||||
| Amount Specific Advance Or Credit Directors | -889 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | -889 | 889 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 |
accounts | Free Download (14 pages) |
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