WISDOMTREE UK LIMITED

Active - Accounts Filed

General Information

NAME
WISDOMTREE UK LIMITED

COMPANY NUMBER
07443535

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
18/11/2010 (14 years and 1 months old)

WEBSITE
www.wisdomtree.eu

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/01/2011 31/05/2018
ETF SECURITIES (UK) LIMITED
View all previous names

REGISTERED ADDRESS

1 KING WILLIAM STREET
LONDON
EC4N 7AF

Telephone: 02074484330
TPS: No

TRADING ADDRESSES

1 King William Street
London
EC4N 7AF
EC4N 7AF

16 Dufours Place
Westminster
London
W1F 7SP

Telephone: 74484330

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£16.7M

99.77%

NET WORTH

£18.1M

90.75%

TOTAL LIABILITIES

£4.5M

14.10%

NET ASSETS

£18.1M

90.75%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

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
ELECTRA TARGET HOLDCO LTD	N/A	N/A
WISDOMTREE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WISDOMTREE UK 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

Want to learn more about WISDOMTREE UK LIMITED?
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

£16.7M

99.77%

NET WORTH

£18.1M

90.75%

TOTAL LIABILITIES

£4.5M

14.10%

NET ASSETS

£18.1M

90.75%

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

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELECTRA TARGET HOLDCO LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Ziemba 11/04/2018 - Present (6 years and 8 months) Born in Dec 1957 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
James Andrew Hartigan 05/09/2019 - Present (5 years and 3 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alexis Marinof 05/09/2019 - Present (5 years and 3 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stuart Bell 04/10/2019 - Present (5 years and 2 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Beena Gershone Joseph 02/03/2021 - Present (3 years and 9 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WISDOMTREE INVESTMENTS INC	N/A	N/A
ELECTRA TARGET HOLDCO LTD	N/A	N/A
WISDOMTREE UK LIMITED	Active - Accounts Filed	View Report
WISDOMTREE EUROPE HOLDINGS LTD	N/A	N/A
WISDOMTREE EUROPE LTD	Active - Accounts Filed	View Report
WISDOMTREE IRELAND LIMITED	N/A	N/A
WISDOMTREE MANAGEMENT LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member Beena Joseph (928038681) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 11/08/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Board Member Stuart Bell (926061930) Appointed
Date: 10/09/2019	Event: New Board Member James Andrew Hartigan (916526236) Appointed
Date: 10/09/2019	Event: New Board Member Alexis Marinof (926061997) Appointed
Date: 04/09/2019	Event: Kurt MacAlpine (923537582) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 05/08/2019	Event: David Jay Abner (924555812) has left the board
Date: 19/03/2019	Event: Gregory Barton (918671215) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Board Member Gregory Barton (918671215) Appointed
Date: 02/05/2018	Event: New Board Member Amit Muni (918671216) Appointed
Date: 02/05/2018	Event: New Board Member Kurt MacAlpine (923537582) Appointed
Date: 02/05/2018	Event: Kurt MacAlpine (924557749) has left the board
Date: 02/05/2018	Event: Gregory Barton (924557622) has left the board
Date: 02/05/2018	Event: Amit Muni (924557612) has left the board
Date: 01/05/2018	Event: Peter Ziemba (924557666) has left the board
Date: 01/05/2018	Event: New Board Member Peter Ziemba (918671217) Appointed
Date: 25/04/2018	Event: New Board Member Amit Muni (924557612) Appointed
Date: 25/04/2018	Event: New Board Member Gregory Barton (924557622) Appointed
Date: 25/04/2018	Event: New Board Member Peter Ziemba (924557666) Appointed
Date: 25/04/2018	Event: New Board Member Kurt MacAlpine (924557749) Appointed
Date: 24/04/2018	Event: Francis Spiteri (920249157) has left the board
Date: 24/04/2018	Event: Tyler James Woollard (919047408) has left the board
Date: 24/04/2018	Event: Martyn Paul James (920215401) has left the board
Date: 24/04/2018	Event: Joseph Lindsay Roxburgh (912999034) has left the board
Date: 24/04/2018	Event: Mark Weeks (915716535) has left the board
Date: 24/04/2018	Event: Graham John Tuckwell (916226287) has left the board
Date: 24/04/2018	Event: New Board Member David Jay Abner (924555812) Appointed
Date: 08/03/2018	Event: Caspar Bewick Wentworth Robson (918209178) has left the board
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 09/09/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 11/11/2015	Event: New Board Member Francis Spiteri (920249157) Appointed
Date: 03/11/2015	Event: New Board Member Caspar Bewick Wentworth Robson (918209178) Appointed
Date: 03/11/2015	Event: Charles Carvell (911353699) has left the board
Date: 03/11/2015	Event: New Board Member Martyn Paul James (920215401) Appointed
Date: 07/10/2015	Event: New Accounts filed

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WISDOMTREE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.7M

£18.1M

£4.5M

£18.1M

People Overview

5

17

1

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

£16.7M

£18.1M

£4.5M

£18.1M

Accounts

People Overview

5

17

1

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™