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Wise Payments Limited, London

Wise Payments Limited is a private limited company. Formerly, it was called Transferwise Ltd (changed on 2021-06-25). Situated at 6Th Floor, Tea Building, 56 Shoreditch High Street, London E1 6JJ, the above-mentioned 14 years old enterprise was incorporated on 2010-03-31 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the firm: Lars T. (appointed on 16 June 2023), Sharon K. (appointed on 15 June 2023), Kristo K. (appointed on 31 March 2010). Moving on to the secretaries (1 in total), we can name: Syeeda O. (appointed on 02 December 2021).
About
Name: Wise Payments Limited
Number: 07209813
Incorporation date: 2010-03-31
End of financial year: 31 March
 
Address: 6th Floor, Tea Building
56 Shoreditch High Street
London
E1 6JJ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Wise Financial Holdings Ltd
22 June 2021
Address 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13214905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wise Plc
22 June 2021 - 22 June 2021
Address 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13211214
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alastair R.
11 January 2018 - 22 June 2021
Nature of control: significiant influence or control
Taavet H.
6 April 2016 - 22 June 2021
Nature of control: significiant influence or control
Roger E.
6 April 2016 - 22 June 2021
Nature of control: significiant influence or control
Kristo K.
6 April 2016 - 22 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Benjamin H.
6 April 2016 - 11 January 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31
Current Assets 738,425 3,695,555 5,357,908 46,787,297
Fixed Assets 2,085 2,085 525,741 1,664,295
Intangible Fixed Assets - - 374,580 1,283,042
Number Shares Allotted - 44 6,785 -
Shareholder Funds 662,784 2,724,954 2,086,799 37,366,265
Tangible Fixed Assets - - 149,076 372,516
Total Assets Less Current Liabilities 662,784 2,724,954 2,086,799 37,366,265

The date for Wise Payments Limited confirmation statement filing is 2024-04-14. The last confirmation statement was submitted on 2023-03-31. The deadline for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

7 persons of significant control are listed in the official register, namely: Wise Financial Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tea Building, 56 Shoreditch High Street, E1 6JJ London. Wise Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tea Building, 56 Shoreditch High Street, E1 6JJ London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 10th, October 2023 | accounts 		Free Download (55 pages)

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