REF WISDOM LIMITED

Company summary

Company number: 09675113
Status: ACTIVE
Incorporated / age: 7 July 201511 years
Registered office: 30 Old Bailey, London, EC4M 7AU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENBERG, Hal Richard ACTIVE	Director	18 Dec 2015		United States	June 1952	The Riverside Company, 620 Fifth Avenue, Suite 400, New York 10111, United States
HAJDU, Nandor ACTIVE	Director	27 Feb 2020		England	March 1990	30, Old Bailey, London, EC4M 7AU, United Kingdom
HEARNE, Christopher Charles ACTIVE	Director	24 Aug 2021		England	December 1981	The Minster Building, 21, Mincing Lane, London, EC3R 7AG, England
MATO, Leonardo Ruben, Mr. ACTIVE	Director	14 Dec 2023		Argentina	May 1968	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
MOUSTAFA OGLOU, Kaan ACTIVE	Director	28 Jan 2026		Germany	November 1993	Via Riverside Europe Partners Gmbh, Alter Hof 5, Munich, Germany
SCOTT, Martin John ACTIVE	Director	07 Jul 2015		United Kingdom	February 1970	30, Old Bailey, London, EC4M 7AU, United Kingdom
TATTAN, Oliver ACTIVE	Director	19 Feb 2016		Ireland	August 1964	30, Old Bailey, London, EC4M 7AU, United Kingdom
BARILE, Luisa Carlotta RESIGNED	Director	18 Dec 2015	09 May 2018	United Kingdom	March 1982	Lloyds Chambers, 1 Portsoken Street, London, Greater London, E1 8BT, United Kingdom
CREASY, Edward George RESIGNED	Director	17 Aug 2020	20 Apr 2021	United Kingdom	June 1955	Mill House, Burgh, Woodbridge, Suffolk, IP13 6PU, England
DILLON, Laura Marianne RESIGNED	Director	21 Jun 2016	27 Feb 2020	United Kingdom	September 1978	C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
GOINS, James Alexander RESIGNED	Director	07 Jul 2015	01 Dec 2015	England	November 1985	C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
GOSZYK, Marcin Adam RESIGNED	Director	07 Jul 2015	21 Jun 2016	Poland	October 1978	Ul. Zielna 37/C, 00108 Warsaw, Poland
MAROCK, David Gideon RESIGNED	Director	18 Dec 2015	24 Apr 2020	United Kingdom	November 1970	Standard House, 12-13 Essex Street, London, Greater London, WC2R 3AA, United Kingdom
OZMEN, Tamer RESIGNED	Director	23 Jun 2021	10 Aug 2021	England	August 1962	The Minster Building, 21, Mincing Lane, London, EC3R 7AG, England
RAMDAS, Arjun RESIGNED	Director	12 Nov 2020	17 Dec 2020	United Kingdom	April 1976	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
ROWLAND, Philip John RESIGNED	Director	17 Jul 2020	28 Jan 2026	United Kingdom	February 1963	30, Old Bailey, London, EC4M 7AU, United Kingdom
RUFILANCHAS GOMEZ, Juan RESIGNED	Director	01 Dec 2015	16 Jul 2020	Spain	April 1972	St Martins Courtyard, 17 Slingsby Place, 5th Floor, London, Greater London, WC2E 9AB, United Kingdom
SAMEROFF, Evan Lewis RESIGNED	Director	29 Jan 2021	05 Aug 2021	United States	June 1986	1155, Ave Of The Americas, Suite 2550, New York, NY 10036, United States
SEDDON, Thomas Jeremy RESIGNED	Director	18 Dec 2015	19 Feb 2016	England	March 1985	Riverside Europe Partners Llp, St Martins Courtyard, 17 Slingsby Place 5th Floor, London, Greater London, WC2E 9AB, United Kingdom
SMITH, David Philip RESIGNED	Director	03 Apr 2020	12 Nov 2020	United Kingdom	July 1967	C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom
ZLATEVA, Roumiana RESIGNED	Director	24 Aug 2021	14 Dec 2023	United States	December 1987	1155, Avenue Of The Americas, Suite 2550, New York, Ny 10036, United States

GREENBERG, Hal Richard ACTIVE
Role: Director
Appointed on: 18 Dec 2015
Country of Residence: United States
Date of birth: June 1952
Address: The Riverside Company, 620 Fifth Avenue, Suite 400, New York 10111, United States

HAJDU, Nandor ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: England
Date of birth: March 1990
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

HEARNE, Christopher Charles ACTIVE
Role: Director
Appointed on: 24 Aug 2021
Country of Residence: England
Date of birth: December 1981
Address: The Minster Building, 21, Mincing Lane, London, EC3R 7AG, England

MATO, Leonardo Ruben, Mr. ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: Argentina
Date of birth: May 1968
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

MOUSTAFA OGLOU, Kaan ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: Germany
Date of birth: November 1993
Address: Via Riverside Europe Partners Gmbh, Alter Hof 5, Munich, Germany

SCOTT, Martin John ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

TATTAN, Oliver ACTIVE
Role: Director
Appointed on: 19 Feb 2016
Country of Residence: Ireland
Date of birth: August 1964
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

BARILE, Luisa Carlotta RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Lloyds Chambers, 1 Portsoken Street, London, Greater London, E1 8BT, United Kingdom

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 20 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Mill House, Burgh, Woodbridge, Suffolk, IP13 6PU, England

DILLON, Laura Marianne RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1978
Address: C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom

GOINS, James Alexander RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: November 1985
Address: C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom

GOSZYK, Marcin Adam RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 21 Jun 2016
Country of Residence: Poland
Date of birth: October 1978
Address: Ul. Zielna 37/C, 00108 Warsaw, Poland

MAROCK, David Gideon RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Standard House, 12-13 Essex Street, London, Greater London, WC2R 3AA, United Kingdom

OZMEN, Tamer RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: August 1962
Address: The Minster Building, 21, Mincing Lane, London, EC3R 7AG, England

RAMDAS, Arjun RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

ROWLAND, Philip John RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

RUFILANCHAS GOMEZ, Juan RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 16 Jul 2020
Country of Residence: Spain
Date of birth: April 1972
Address: St Martins Courtyard, 17 Slingsby Place, 5th Floor, London, Greater London, WC2E 9AB, United Kingdom

SAMEROFF, Evan Lewis RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 05 Aug 2021
Country of Residence: United States
Date of birth: June 1986
Address: 1155, Ave Of The Americas, Suite 2550, New York, NY 10036, United States

SEDDON, Thomas Jeremy RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: March 1985
Address: Riverside Europe Partners Llp, St Martins Courtyard, 17 Slingsby Place 5th Floor, London, Greater London, WC2E 9AB, United Kingdom

SMITH, David Philip RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1967
Address: C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom

ZLATEVA, Roumiana RESIGNED
Role: Director
Appointed on: 24 Aug 2021
Resigned on: 14 Dec 2023
Country of Residence: United States
Date of birth: December 1987
Address: 1155, Avenue Of The Americas, Suite 2550, New York, Ny 10036, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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