REF WISDOM LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

REF WISDOM LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09675113

Founded07/07/2015

PurposeActivities of other holding companies n.e.c.

Address30 Old Bailey, London, EC4M 7AU

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/07/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (42 events)

28/01/2026

Appointed Kaan Moustafa Oglou (person)

Appointed as Director

28/01/2026

Resigned Philip John Rowland (person)

Resigned as Director

07/07/2015

Appointed James Alexander Goins (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Charles Taylor Insurance Services Limited

25–50% shares

Appointed: 06/04/2016

37.5%

Bela Szigethy

25–50% voting rights

Appointed: 06/04/2016

—

Stewart Kohl

25–50% voting rights

Appointed: 06/04/2016

—

Officers & directors

Kaan Moustafa Oglou

Director

Appointed: 28/01/2026

—

Leonardo Ruben, Mato

Director

Appointed: 14/12/2023

—

Showing 1–5 of 24

1 / 5

Ownership Timeline (3 changes)

06/04/2016

Appointed Charles Taylor Insurance Services Limited (company)

owns or controls

06/04/2016

Appointed Bela Szigethy (person)

Person with significant control

06/04/2016

Appointed Stewart Kohl (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

30 Old Bailey

London

EC4M 7AU

Financials

There are no Financials yet.

Documents

Appointment of director

16/02/2026

View

Termination of director appointment

03/02/2026

View

Group of companies' accounts made up to 31 December 2024

25/09/2025

View

Return of allotment of shares

15/07/2025

View

Confirmation statement

03/07/2025

View

Registration of particulars of charge

27/02/2025

View

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Registration of particulars of charge

27/02/2025

View

Group of companies' accounts made up to 31 December 2023

04/10/2024

View

Confirmation statement

22/07/2024

View

Showing 1–10 of 51

1 / 6

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REF WISDOM LIMITED

Home

United Kingdom

London

REF WISDOM LIMITED

Summary

Legal & Status

Timeline (42 events)

Appointed Kaan Moustafa Oglou (person)

Resigned Philip John Rowland (person)

Appointed James Alexander Goins (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Charles Taylor Insurance Services Limited (company)

Appointed Bela Szigethy (person)

Appointed Stewart Kohl (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of REF WISDOM LIMITED

Appointment of director

Termination of director appointment

Group of companies' accounts made up to 31 December 2024

Return of allotment of shares

Confirmation statement

Registration of particulars of charge

Companexia Document AI

Registration of particulars of charge

Group of companies' accounts made up to 31 December 2023

Confirmation statement

Browse more companies & persons