WISERFUNDING LIMITED - LONDON


Company Profile Company Filings

Overview

WISERFUNDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISERFUNDING LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10149809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WISERFUNDING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GABRIELE SABATO Dec 1976 Italian Director 2016-04-27 CURRENT
MR. WALTER JOSEPH GONTAREK Aug 1962 American Director 2021-02-01 CURRENT
MS FIONA JANE GIBSON Mar 1975 British Director 2023-03-28 CURRENT
MR STEVEN DEREK CLARKE Aug 1968 British Director 2022-09-09 CURRENT
MR JAMES MCLELLAND AUSTIN Nov 1969 British Director 2021-07-30 UNTIL 2023-03-28 RESIGNED
ACCOUNTS AND LEGAL CONSULTANTS LTD Corporate Secretary 2016-04-27 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edward Ira Altman 2024-04-22 6/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bgf Nominees Limited 2024-04-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bgf Investment Management Limited 2021-07-30 London   Significant influence or control
Mr Edward Ira Altman 2016-08-08 - 2021-07-30 6/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Gabriele Sabato 2016-08-08 - 2021-07-30 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WISERFUNDING_LIMITED - Accounts 2024-01-26 30-04-2023 £1,173,394 Cash £2,868,746 equity
WISERFUNDING_LIMITED - Accounts 2022-02-01 30-04-2021 £355,621 Cash £464,578 equity
WISERFUNDING_LIMITED - Accounts 2021-04-14 30-04-2020 £438,936 Cash £527,296 equity
Wiserfunding Limited 2019-11-06 30-04-2019 £682,528 Cash £896,233 equity
Wiserfunding Limited 2019-01-11 30-04-2018 £167,890 Cash £276,332 equity
Wiserfunding Limited 2017-09-12 30-04-2017 £18,706 Cash £31,288 equity

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