REF WISDOM LIMITED

Active - Accounts Filed

General Information

NAME
REF WISDOM LIMITED

COMPANY NUMBER
09675113

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/07/2015 (9 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 OLD BAILEY
LONDON
EC4M 7AU

TRADING ADDRESSES

30 Old Bailey
LONDON
EC4M 7AU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

14.61%

NET WORTH

- £49M

3.65%

TOTAL LIABILITIES

£10.5M

11.76%

NET ASSETS

- £23.6M

3.58%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RE WISDOM SARL	N/A	N/A
REF WISDOM LIMITED	Active - Accounts Filed	View Report
FADATA UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: New Board Member Leonardo Ruben Mato (931733863) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REF WISDOM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

14.61%

NET WORTH

- £49M

3.65%

TOTAL LIABILITIES

£10.5M

11.76%

NET ASSETS

- £23.6M

3.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIVERSIDE STRATEGIC CAPITAL FUND I LP	Owned: 35.24 %	Shares: 16,830,479	Price per share: £1.00	Total Value: £16,830,479.00
CHARLES TAYLOR INSURANCE SERVICES LIMITED	Owned: 27.48 %	Shares: 13,125,687	Price per share: £1.00	Total Value: £13,125,687.00
RE WISDOM S.A.R.L.	Owned: 0.00 %	Shares: 10,284,979	Price per share: £0.00	Total Value: £1,028.50
CHARLES TAYLOR INSURANCE SERVICES LIMITED	Owned: 0.00 %	Shares: 7,640,944	Price per share: £0.00	Total Value: £764.09
RE WISDOM S.A.R.L.	Owned: 13.46 %	Shares: 6,429,439	Price per share: £1.00	Total Value: £6,429,439.00
RIVERSIDE STRATEGIC CAPITAL FUND I LP	Owned: 0.00 %	Shares: 4,892,421	Price per share: £0.00	Total Value: £489.24
RIVERSIDE STRATEGIC CAPITAL FUND I-A LP	Owned: 9.29 %	Shares: 4,436,375	Price per share: £1.00	Total Value: £4,436,375.00
RE WISDOM SARL	Owned: 3.63 %	Shares: 1,733,334	Price per share: £1.00	Total Value: £1,733,334.00
CHARLES TAYLOR INSURANCE SERVICES LIMITED	Owned: 3.63 %	Shares: 1,733,333	Price per share: £1.00	Total Value: £1,733,333.00
RIVERSIDE STRATEGIC CAPITAL FUND I LP	Owned: 2.72 %	Shares: 1,299,628	Price per share: £1.00	Total Value: £1,299,628.00
RIVERSIDE STRATEGIC CAPITAL FUND I-A LP	Owned: 0.00 %	Shares: 1,289,602	Price per share: £0.00	Total Value: £128.96
RIVERSIDE STRATEGIC CAPITAL FUND I LP	Owned: 0.00 %	Shares: 1,246,083	Price per share: £0.00	Total Value: £124.61
CHARLES TAYLOR INSURANCE SERVICES LIMITED	Owned: 0.00 %	Shares: 1,005,068	Price per share: £0.00	Total Value: £100.51
RIVERSIDE PARTNERS LLC FOR THE ACCOUNT OF PHOENIX LIFE INSURANCE CO	Owned: 1.57 %	Shares: 751,047	Price per share: £1.00	Total Value: £751,047.00
RE WISDOM S.A.R.L	Owned: 1.16 %	Shares: 553,488	Price per share: £1.00	Total Value: £553,488.00
RE WISDOM S.A.R.L	Owned: 0.00 %	Shares: 549,230	Price per share: £0.00	Total Value: £54.92
RIVERSIDE PARTNERS LLC FOR THE ACCOUNT OF PHL VARIABLE INSURANCE CO	Owned: 0.90 %	Shares: 429,170	Price per share: £1.00	Total Value: £429,170.00
RIVERSIDE STRATEGIC CAPITAL FUND I-A LP	Owned: 0.72 %	Shares: 342,571	Price per share: £1.00	Total Value: £342,571.00
RIVERSIDE STRATEGIC CAPITAL FUND I-A LP	Owned: 0.00 %	Shares: 328,457	Price per share: £0.00	Total Value: £32.85
RIVERSIDE PARTNERS LLC FOR THE ACCOUNT OF PHOENIX LIFE INSURANCE CO	Owned: 0.00 %	Shares: 218,321	Price per share: £0.00	Total Value: £21.83
RIVERSIDE PARTNERS LLC FOR THE ACCOUNT OF PHL VARIABLE INSURANCE CO	Owned: 0.00 %	Shares: 124,755	Price per share: £0.00	Total Value: £12.48
RIVER PARTNERS LLC FOR THE ACCOUNT OF PHOENIX LIFE INSURANCE CO	Owned: 0.12 %	Shares: 57,994	Price per share: £1.00	Total Value: £57,994.00
RIVER PARTNERS LLC FOR THE ACCOUNT OF PHOENIX LIFE INSURANCE CO	Owned: 0.00 %	Shares: 55,606	Price per share: £0.00	Total Value: £5.56
RIVER PARTNERS LLC FOR THE ACCOUNT OF PHL VARIABLR INSURANCE CO	Owned: 0.07 %	Shares: 33,140	Price per share: £1.00	Total Value: £33,140.00
RIVER PARTNERS LLC FOR THE ACCOUNT OF PHL VARIABLE INSURANCE COMPANY	Owned: 0.00 %	Shares: 31,775	Price per share: £0.00	Total Value: £3.18
LISELOTTE MUNK POULSEN	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
MILEN GLUSHKOV	Owned: 0.00 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
RASMUS LYNGE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANTOANETA KARAGYOZOVA	Owned: 0.00 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
ANDERS HOLM	Owned: 0.00 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
BEATRIZ TATTAN	Owned: 0.00 %	Shares: 589	Price per share: £0.01	Total Value: £5.89
YAVOR MRAMORENSKI	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
OLGA SHISHKOVA	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
PETAR OBBOV	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
KATRINE OSTERGAARD	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
STOYAN HRISTOV	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MARIA GORANOVA	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MINCHEV FACHIKOV	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
PAVEL PETROV	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SVETLA UZUNOVA	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Scott 07/07/2015 - Present (9 years and 4 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 24	View Report
Hal Richard Greenberg 18/12/2015 - Present (8 years and 10 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver Tattan 19/02/2016 - Present (8 years and 8 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Nandor Hajdu 27/02/2020 - Present (4 years and 8 months) Born in Mar 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip John Rowland 17/07/2020 - Present (4 years and 4 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REF FADATA GP LLC	N/A	N/A
RE WISDOM SARL	N/A	N/A
REF WISDOM LIMITED	Active - Accounts Filed	View Report
FADATA UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: New Board Member Leonardo Ruben Mato (931733863) Appointed
Date: 19/12/2023	Event: Roumiana Zlateva (928672444) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Board Member Evan Lewis Sameroff (927937619) Appointed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Board Member Arjun Ramdas (927145772) Appointed
Date: 25/11/2020	Event: David Philip Smith (926886136) has left the board
Date: 21/09/2020	Event: New Accounts filed
Date: 07/09/2020	Event: New Board Member Edward George Creasy (901159407) Appointed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: Juan Rufilanchas Gomez (920339519) has left the board
Date: 24/07/2020	Event: New Board Member Philip John Rowland (924527539) Appointed
Date: 01/05/2020	Event: David Gideon Marock (913618913) has left the board
Date: 16/04/2020	Event: New Board Member David Philip Smith (926886136) Appointed
Date: 03/03/2020	Event: Laura Marianne Dillon (920941592) has left the board
Date: 03/03/2020	Event: New Board Member Nandor Hajdu (926762571) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: Luisa Carlotta Barile (920384490) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 04/06/2017	Event: New Accounts filed
Date: 07/11/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: Marcin Adam Goszyk (919916532) has left the board
Date: 29/06/2016	Event: New Board Member Laura Marianne Dillon (920941592) Appointed
Date: 09/03/2016	Event: Oliver Tattan (920558933) has left the board
Date: 09/03/2016	Event: New Board Member Oliver John Tattan (917695852) Appointed
Date: 02/03/2016	Event: New Board Member Oliver Tattan (920558933) Appointed
Date: 02/03/2016	Event: Thomas Jeremy Seddon (918485974) has left the board
Date: 05/01/2016	Event: New Board Member Luisa Carlotta Barile (920384490) Appointed
Date: 05/01/2016	Event: New Board Member Hal Richard Greenberg (920384478) Appointed
Date: 05/01/2016	Event: New Board Member Thomas Jeremy Seddon (918485974) Appointed
Date: 05/01/2016	Event: New Board Member David Gideon Marock (913618913) Appointed
Date: 21/12/2015	Event: Juan Rufilanchas Gomez (920339532) has left the board
Date: 21/12/2015	Event: New Board Member Juan Rufilanchas Gomez (920339519) Appointed
Date: 14/12/2015	Event: James Alexander Goins (919317692) has left the board
Date: 14/12/2015	Event: New Board Member Juan Rufilanchas Gomez (920339532) Appointed
Date: 16/07/2015	Event: New Board Member James Alexander Goins (919317692) Appointed
Date: 16/07/2015	Event: James Alexander Goins (919916533) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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REF WISDOM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

- £49M

£10.5M

- £23.6M

People Overview

7

15

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

- £49M

£10.5M

- £23.6M

Accounts

People Overview

7

15

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™