Active15488673Private limited companyLeicester

B2WISE HOLDINGS LTD

Significant control: Kevin Jock Boake (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

B2WISE HOLDINGS LTD is an active private limited company (company number 15488673) incorporated on 14 February 2024, registered in Leicester. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£16k and cash of £175k, with 12 employees on average.

Peer position · net assets

By net assets it sits in the lower half of 1,174 comparable companies in Leicester (median £100, upper quartile £149k).

Ownership and control

1 active · 5 other

KJ
Mr Kevin Jock Boake
Individual · since 29 May 2025
- holds 25–50% of voting rights
25–50%
KJ
Mr Kevin Jock Boake
Individual · since 14 February 2024 · ceased 29 May 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
TC
Trevor Cyril Boake
Individual · since 14 February 2024 · ceased 29 May 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Hac2 Sàrl
corporate entity, France · since 29 May 2025 · ceased 29 May 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
persons with significant control statement · since 29 May 2025 · ceased 30 May 2025
Hac2 Sàrl
corporate entity, France · since 29 May 2025 · ceased 29 May 2025
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 14 February 20242 yrs ago
Next accounts due: 30 September 202624 days overdue
Confirmation statement due: 28 February 2027in 127 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Total Exemption Full
Size band: MicroCompanies Act thresholds

Financials

1 period on record · latest ending 31 December 2024

Net assets

−£16k

1 period on record

Cash at bank

£175k

1 period on record

Turnover

Not reported

Employees

1 period on record

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 December 2024	−£16k	£175k	—	£298k	—	—	12

Current ratio0.59Current assets ÷ creditors within one year

Cash per employee£15kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Filing and accounts signals

Facts from the register · no rating

Net assets below zeroNet assets £-15,794 at 31 December 2024
Current assets below creditors within one yearCurrent ratio 0.59
Cash at bank of £50,000 or moreCash £175,143
Incorporated two to five years agoIncorporated 14 February 2024
Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

28 Feb 2027Confirmation statement duein 127 days
30 Sept 2026Next accounts due24 days overdue
31 Dec 2024Accounts period endNet liabilities £16k · small accounts
14 Feb 2024Incorporated

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