Overview
Wiseryn Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Wiseryn Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ozcan Toplar | Director | 2023 | 3 yrs |
| Mehmet Cengic | Director | 2022 | 4 yrs |
Recent news and events
From the public record
- 5 October 2025Faruk Cengic left as directorCompanies House officer data
- 4 October 2025Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mr. Mehmet Cengic | Director | 15 September 2022 | No other current boards on our record |
| Ozcan Toplar | Director | 5 October 2023 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Faruk Cengic | Director | 1 January 2007 | 5 October 2025 |
| Peter Nicholas Miller | Company secretary | 11 April 2005 | 3 April 2012 |
| Mehmet Kiral | Company secretary | 1 December 2004 | 27 April 2007 |
| Ozcan Toplar | Director | 23 October 2001 | 1 January 2007 |
| Sacit Bag | Company secretary | 23 October 2001 | 1 December 2004 |
| Ahmet Kemal Kohman | Company secretary | 18 October 2001 | 31 August 2003 |
| Refik Niyazi | Director | 23 December 1993 | 30 June 2003 |
| Michael Edwin Thomas Collins | Company secretary | 7 January 1997 | 1 June 2001 |
| Pertev Cosar | Director | 23 December 1993 | 20 January 1997 |
| Christopher Tan | Company secretary | 16 March 1993 | 7 January 1997 |
| Annalis Winther Pedersen | Director | 16 March 1993 | 23 December 1993 |
| Gultekin Ben | Director | 16 March 1993 | 16 March 1993 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ozcan Toplar Director · appointed 2023
- Mehmet Cengic Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Mehmet Cengic Director · appointed 2022
Portfolio (1)
- Ozcan Toplar Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Wiseryn Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | - | Not reported | Not reported | £887.83k | £887.83k | Not reported | 1 |
| 30 September 2024 | FRS102 | Not reported | Not reported | £867.21k | £340.35k * | Not reported | 1 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £867.21k | £340.35k * | Not reported | 1 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £867.21k | £867.21k | Not reported | 1 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £491.33k | £491.33k | Not reported | 1 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £491.33k | £491.33k | Not reported | 1 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £491.33k | £491.33k | Not reported | 1 |
| 30 September 2018 | FRS102 | Not reported | Not reported | £491.33k | £491.33k | Not reported | Not reported |
| 30 September 2017 | FRS102 | Not reported | Not reported | £491.33k | £491.33k | Not reported | Not reported |
| 30 September 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £489.30k | £489.30k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 4 October 2025
- Next confirmation statement due
- 18 October 2026 Date has passed, 12 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 50 charges registered, 0 outstanding, 0 part satisfied, 50 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01388271
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 September 1978
- Registered office
- 32 Willoughby Road, Hornsey, London, N8 0JG
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 September 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 4 October 2025
- Next confirmation statement due
- 18 October 2026 Date has passed, 12 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 50 charges registered, 0 outstanding, 0 part satisfied, 50 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
432iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 432 companies, which is common for an accountant, formation agent or serviced office.
- Flamefield Limited
- Prestige Car Hire Limited
- The President Group PLC
- Akwell Limited
- Kaykem Fast Foods Limited
- SCMC International Limited
- Greenloc Environmental Services Limited
- C.D. Waste Management Limited
- Ozdil UK Limited
- Highpine Limited
- C D Rentals Limited
- Sandhurst Construction Ltd
- Odyssey Solutions Ltd
- The Imperial Recycling Group Limited
- CD Servicing Limited
- Excel Properties (London) Ltd
- Ovelshield Limited
- 3 Dimension Design Technologies Ltd
- St Marks Care Home Limited
Showing 19 of 431 other companies. 430 of the 432 are active.Show moreShow fewerShow all 429 →
Same sector and place
418iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.418 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the N8 postcode district.
- Grandstone Capital Limited
- Ferrestone Properties Ltd
- AB City Property Ltd
- Guncu Property Limited
- Erkan Kurts Properties Ltd
- HCK Property Ltd
Showing 6 of 418Show moreShow fewerShow all 418 →
Recent news and events
From the public record
- 5 October 2025Faruk Cengic left as directorCompanies House officer data
- 4 October 2025Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| President Group PlcCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.