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Nom

Wise Financial Holdings LTD
Adresse
6th Floor Tea Building
56 Shoreditch High Street
London
E1 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13214905 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 456 Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wise Plc Status: Active Notified: 22/06/2021 Companies House Number: 13211214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Transferwise Limited Status: Ceased Notified: 22/02/2021 Ceased: 22/06/2021 Companies House Number: 07209813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ollite, Syeeda 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 21/06/2021 Role: Secretary
    Briers, Matthew John 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 07/01/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaarmann, Kristo 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 22/02/2021 Ceased: 07/01/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian
    Nash, Dean, Mr. 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 09/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Wise Investments Holdings LTD Status: Active Notified: 24/02/2021 Companies House Number: 13222470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wise Newco Holdings Limited Status: Active Notified: 04/10/2024 Companies House Number: 15998048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wise Payments LTD Status: Active Notified: 22/06/2021 Companies House Number: 07209813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wise Payments Limited Status: Active Notified: 22/06/2021 Companies House Number: 07209813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wise Assets UK LTD Status: Ceased Notified: 22/06/2021 Ceased: 22/06/2021 Companies House Number: 11905382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •