WISEENERGY INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£1M
-51.9% vs 2023
Net assets
£2M
-17.4% vs 2023
Employees
143
+37.5% highest in 4 filed years
Profit before tax
-£358K
-255.8% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £21,974,526 | £27,146,212 | |
| Operating profit | — | — | — | — | £182,088 | -£369,830 | |
| Profit before tax | — | — | — | — | £229,610 | -£357,642 | |
| Net profit | — | — | — | — | £79,206 | -£340,706 | |
| Cash | £8,511 | £18,688 | — | — | £3,042,560 | £1,463,026 | |
| Total assets less current liabilities | £471,143 | £416,053 | — | — | £1,962,682 | £1,621,976 | |
| Net assets | £523,904 | £412,146 | — | — | £1,962,682 | £1,621,976 | |
| Equity | — | — | £395,299 | £344,434 | £1,962,682 | £1,621,976 | |
| Average employees | 0 | 0 | — | — | 104 | 143 | |
| Wages | — | — | — | — | £8,979,962 | £11,423,130 | |
| Directors' remuneration | — | — | — | — | £780,979 | £644,566 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+23.5%
£21,974,526 £27,146,212
-
Cash
-51.9%
£3,042,560 £1,463,026
-
Net assets
-17.4%
£1,962,682 £1,621,976
-
Employees
+37.5%
104 143
highest in 4 filed years
-
Operating profit
-303.1%
£182,088 -£369,830
-
Profit before tax
-255.8%
£229,610 -£357,642
-
Wages
+27.2%
£8,979,962 £11,423,130
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.8% | -1.4% | |
| Net margin | — | — | — | — | 0.4% | -1.3% | |
| Return on capital employed | — | — | — | — | 9.3% | -22.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 86.8% | 89.5% | |
| Current ratio | — | — | — | — | 1.07x | 1.04x | |
| Interest cover | — | — | — | — | 41.68x | -30.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- The Audit Experts Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These conditions indicate the existence of a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Group structure
- WISEENERGY INTERNATIONAL LIMITED · parent
- WiseEnergy Italia S.r.l 100%
- WiseEnergy (GB) Ltd 100%
- WiseEnergy US Inc 100%
- WiseEnergy Iberia SL 100%
- WEI (WiseEnergy India) Pvt Ltd 100%
- WiseEnergy Poland Sp.z.o.o 100%
- WEP - Energias Renovaveis, Unipessoal LDA 100%
- WiseEnergy Services Limited 100%
- WiseEnergy Directors Limited 100%
Significant events
- “The company is in a process of applying parent guarantee audit exemption for three of it's Subsidiariest; WISEENERGY (GREAT BRITAIN) LIMITED, company number: 08822067; WISEENERGY SERVICES LIMITED, company number:15366254; WISENERGY DIRECTORS LIMITED, company number:15366301. The directors have obtained approval and board resolution has been passed on the 29th of September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2011-09-09 | — | — |
| BEOLCHINI, Aldo | Director | 2011-09-09 | Sep 1974 | Italian |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | Director | 2011-10-27 | Nov 1966 | German |
| DIAMOND, Andrew Lee | Director | 2025-07-30 | Jan 1975 | British |
| LINGARD, Jason Robert | Director | 2025-12-31 | Apr 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALEY, Edward Russell | Director | 2019-06-13 | 2025-07-30 |
| CARTER, Rebecca Jane | Director | 2019-11-30 | 2025-12-31 |
| KAZIM, Abid | Director | 2018-10-10 | 2019-11-30 |
| SOMMADOSSI, Stefano Danilo Massimo | Director | 2011-09-09 | 2014-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Aldo Beolchini | Individual | Shares 25–50%, Voting 25–50% | 2016-09-12 | Ceased 2019-05-17 |
| Michael Fritz Herbert Bonte-Friedheim | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-09-12 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type group | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | RP04PSC04 | persons-with-significant-control | Second filing change details of a person with significant control | |
| 2025-07-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type group | |
| 2025-04-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-28 | CH01 | officers | Change person director company with change date | |
| 2024-06-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.