FUNDWISE LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Fundwise Ltd

FUNDWISE LIMITED was founded on 2004-09-28 and has its registered office in Sheerness. The organisation's status is listed as "Active". Fundwise 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

Legal Registered Office
Company Name
FUNDWISE LIMITED

1 HIGH STREET SHEERNESS KENT ME12 1NY Other companies in ME12

Filing Information

Company Number		05244418
Company ID Number		05244418
Date formed		2004-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 10:32:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDWISE LIMITED

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Companies with same name FUNDWISE LIMITED

The following companies were found which have the same name as FUNDWISE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FUNDWISE FINANCIAL SERVICES PRIVATE LIMITED.	12 KRISHNA COMMERCIAL CENTRE 6 UDYOG NAGAR S. V. ROAD GOREGOAN - WEST MUMBAI Maharashtra 400062	ACTIVE	Company formed on the 2007-07-28
FUNDWISE INCORPORATED	California	Unknown
FUNDWISE LLC	99 WASHINGTON AVENUE SUITE 702 ALBANY NY 12210	Active	Company formed on the 2023-07-18
FUNDWISE SOLUTIONS LTD	1ST FLOOR MARSHALL COURT MARSHALL STREET LEEDS LS11 9YP	Active	Company formed on the 2023-12-19
FUNDWISER INVESTMENTS INC.	47 CITYSCAPE GROVE NE CALGARY ALBERTA T3N 0M7	Active	Company formed on the 2016-04-30

Company Officers of FUNDWISE LIMITED

Current Directors

Officer	Role	Date Appointed
ANIL AGGARWAL	Director	2013-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMITA AGGARWAL	Director	2004-10-06	2013-11-01
KIRAN AGGARWAL	Company Secretary	2005-12-29	2009-05-18
LINDA AKHURST	Company Secretary	2004-10-06	2005-12-29
HCS SECRETARIAL LIMITED	Nominated Secretary	2004-09-28	2004-10-06
HANOVER DIRECTORS LIMITED	Nominated Director	2004-09-28	2004-10-06

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.

Date	Document Type	Document Description
2024-10-01		CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-07-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		Director's details changed for Mr Anil Aggarwal on 2022-09-27
2022-09-28		Change of details for Mr Anil Aggarwal as a person with significant control on 2022-09-27
2022-09-28		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28	PSC04	Change of details for Mr Anil Aggarwal as a person with significant control on 2022-09-27
2022-09-28	CH01	Director's details changed for Mr Anil Aggarwal on 2022-09-27
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	SH01	01/01/18 STATEMENT OF CAPITAL GBP 9000
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-21	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-16	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AMITA AGGARWAL
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 15 HIGH STREET SHEERNESS KENT ME12 1NY ENGLAND
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O FOREMAN WALLER 6 BANK HOUSE TRINITY ROAD SHEERNESS KENT ME12 2PQ
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	AP01	DIRECTOR APPOINTED MR ANIL AGGARWAL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/13 FROM 7a Wyndham Place London W1H 1PN United Kingdom
2013-05-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	28/09/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AR01	28/09/10 ANNUAL RETURN FULL LIST
2010-09-30	CH01	Director's details changed for Amita Aggarwal on 2010-09-28
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 7A WYNDHAM PLACE LONDON W1H 1AS
2010-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-10	AR01	28/09/09 FULL LIST
2009-06-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-21	288b	APPOINTMENT TERMINATED SECRETARY KIRAN AGGARWAL
2008-10-07	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-01-16	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-03	288b	SECRETARY RESIGNED
2006-07-03	288a	NEW SECRETARY APPOINTED
2006-03-24	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-12-21	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: AGGARWAL & CO LIMITED 3-5 LONDON ROAD RAINHAM KENT ME8 7RG
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-12-07	288a	NEW SECRETARY APPOINTED
2004-10-12	288b	SECRETARY RESIGNED
2004-10-12	288b	DIRECTOR RESIGNED
2004-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-09-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FUNDWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 FUNDWISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2010-09-10	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-08-21	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-04-14	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2005-02-12	Satisfied	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 959,701
Creditors Due After One Year	2011-12-31	£ 1,057,850
Creditors Due Within One Year	2012-12-31	£ 32,422
Creditors Due Within One Year	2011-12-31	£ 26,646

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FUNDWISE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 21,195
Cash Bank In Hand	2011-12-31	£ 41,628
Current Assets	2012-12-31	£ 69,228
Current Assets	2011-12-31	£ 95,650
Debtors	2012-12-31	£ 48,033
Debtors	2011-12-31	£ 54,022
Fixed Assets	2012-12-31	£ 1,327,521
Fixed Assets	2011-12-31	£ 1,327,521
Secured Debts	2012-12-31	£ 9,470
Secured Debts	2011-12-31	£ 10,460
Shareholder Funds	2012-12-31	£ 404,626
Shareholder Funds	2011-12-31	£ 338,675
Tangible Fixed Assets	2012-12-31	£ 1,327,521
Tangible Fixed Assets	2011-12-31	£ 1,327,521

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FUNDWISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUNDWISE LIMITED

Trademarks

We have not found any records of FUNDWISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUNDWISE 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 (68100 - Buying and selling of own real estate) as FUNDWISE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where FUNDWISE 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 FUNDWISE 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 FUNDWISE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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