Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WISEMONEY LIMITED
Company Information for

WISEMONEY LIMITED

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD,
Company Registration Number
02800889
Private Limited Company
Active

Company Overview

About Wisemoney Ltd
WISEMONEY LIMITED was founded on 1993-03-18 and has its registered office in Hampshire. The organisation's status is listed as "Active". Wisemoney Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WISEMONEY LIMITED
 
Legal Registered Office
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9DD
Other companies in SO23
 
Filing Information
Company Number 02800889
Company ID Number 02800889
Date formed 1993-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688058193  
Last Datalog update: 2024-04-06 23:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISEMONEY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WISEMONEY LIMITED
The following companies were found which have the same name as WISEMONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISEMONEY SOLUTIONS LIMITED 238 JERVISTON STREET NEW STEVENSTON MOTHERWELL LANARKSHIRE ML1 4HT Active Company formed on the 2016-04-22
WISEMONEY FINANCE LIMITED 1054/34 GOWTHAM CENTREANNEXE III FLOOR AVANASHI ROAD COIMBATORE Tamil Nadu 641018 STRIKE OFF Company formed on the 1993-01-28
Wisemoney Solutions 3927 Shelter Grove Dr Claremont CA 91711 Active Company formed on the 2007-12-31
WISEMONEY CORPORATION 6610 GABLE WING LN SUGAR LAND TX 77479 Active Company formed on the 2008-01-11
WISEMONEY RECORDS LLC Michigan UNKNOWN
WISEMONEY LLC 301 SUTTER AVE Kings BROOKLYN NY 11212 Active Company formed on the 2020-06-22
WISEMONEY ACCOUNTING LTD 162 LADYWELL ROAD LONDON SE13 7HU Active Company formed on the 2024-01-16
WISEMONEY.COM LIMITED 24 CHARLTON DRIVE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8ES Active Company formed on the 1998-02-06

Company Officers of WISEMONEY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SUSAN KINCH
 Company Secretary 2004-08-01
ALAN ROY KINCH
 Director 2000-03-01
JENNIFER ANN KINCH
 Director 1993-03-26
JENNIFER SUSAN KINCH
 Director 2002-05-31
MARTIN ROY KINCH
 Director 1993-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN KINCH
 Company Secretary 1993-03-26 2004-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-18 1993-03-26
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-18 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN KINCH ESCAPE 2 LIMITED Director 1997-01-02 CURRENT 1996-12-30 Active
MARTIN ROY KINCH ESCAPE 2 LIMITED Director 1997-01-02 CURRENT 1996-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-01-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-09-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0118/03/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028008890004
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028008890003
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 028008890002
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0118/03/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0118/03/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0118/03/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0118/03/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0118/03/10 ANNUAL RETURN FULL LIST
2009-10-31AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 18/03/09; full list of members
2009-01-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KINCH / 30/08/2008
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN KINCH / 30/08/2008
2008-06-16363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-30363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-26363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-26363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
2004-04-28363sRETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-28363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-14288aNEW DIRECTOR APPOINTED
2002-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-04-03363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-08225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
2000-03-28363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-08288aNEW DIRECTOR APPOINTED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-03-30363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-03-31363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-03-18363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-14363sRETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-12ELRESS252 DISP LAYING ACC 31/03/95
1995-04-12ELRESS366A DISP HOLDING AGM 31/03/95
1995-03-28363sRETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-24363sRETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1993-05-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-05-2088(2)RAD 26/04/93--------- £ SI 98@1=98 £ IC 2/100
1993-04-22287REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-04-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WISEMONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISEMONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-16 Outstanding LLOYDS BANK PLC
2014-08-07 Outstanding LLOYDS BANK PLC
2014-07-31 Outstanding LLOYDS BANK PLC
MORTGAGE 2004-01-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISEMONEY LIMITED

Intangible Assets
Patents
We have not found any records of WISEMONEY LIMITED registering or being granted any patents
Domain Names

WISEMONEY LIMITED owns 1 domain names.

escape2.co.uk  

Trademarks
We have not found any records of WISEMONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISEMONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as WISEMONEY LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where WISEMONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISEMONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISEMONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO23 9DD