WISE PAYMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WISE PAYMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISE PAYMENTS LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: 07209813. The accounts status is FULL and accounts are next due on 31/12/2024.
WISE PAYMENTS LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: 07209813. The accounts status is FULL and accounts are next due on 31/12/2024.
WISE PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, TEA BUILDING
LONDON
E1 6JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSFERWISE LTD (until 25/06/2021)
TRANSFERWISE LTD (until 25/06/2021)
EXCHANGE SOLUTIONS LTD (until 03/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LARS TRUNIN | Dec 1989 | Estonian | Director | 2023-06-16 | CURRENT |
| MR KRISTO KAARMANN | Aug 1980 | Estonian | Director | 2010-03-31 | CURRENT |
| SHARON ANNE KEAN | Nov 1980 | British | Director | 2023-06-15 | CURRENT |
| SYEEDA OLLITE | Secretary | 2021-12-02 | CURRENT | ||
| DAVID BOLLING WELLS | Jun 1971 | American | Director | 2019-07-17 UNTIL 2021-06-18 | RESIGNED |
| JANE FAHEY | Secretary | 2019-10-16 UNTIL 2020-10-12 | RESIGNED | ||
| BENJAMIN ABRAHAM HOROWITZ | Jun 1966 | American | Director | 2014-12-23 UNTIL 2018-01-11 | RESIGNED |
| MR MATTHEW JOHN BRIERS | Dec 1976 | British | Director | 2021-10-07 UNTIL 2023-12-15 | RESIGNED |
| INGO JEROEN UYTDEHAAGE | May 1973 | Dutch | Director | 2019-07-17 UNTIL 2021-12-02 | RESIGNED |
| MR ALASTAIR MICHAEL RAMPELL | Jun 1981 | American | Director | 2018-01-11 UNTIL 2021-06-18 | RESIGNED |
| MR DEAN NASH | Sep 1980 | British | Director | 2021-09-19 UNTIL 2021-12-02 | RESIGNED |
| TAAVET HINRIKUS | Jun 1981 | Estonian | Director | 2011-11-08 UNTIL 2021-06-18 | RESIGNED |
| MR. ROGER EHRENBERG | Dec 1965 | American | Director | 2012-01-27 UNTIL 2021-06-16 | RESIGNED |
| PAUL WEAVER | Secretary | 2018-03-26 UNTIL 2018-09-19 | RESIGNED | ||
| JENIFER ELIZABETH SWALLOW | Secretary | 2018-10-10 UNTIL 2019-06-12 | RESIGNED | ||
| DEAN NASH | Secretary | 2020-10-15 UNTIL 2021-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wise Plc | 2021-06-22 - 2021-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wise Financial Holdings Ltd | 2021-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alastair Michael Rampell | 2018-01-11 - 2021-06-22 | 6/1981 | London | Significant influence or control |
| Roger Ehrenberg | 2016-04-06 - 2021-06-22 | 12/1965 | London England | Significant influence or control |
| Taavet Hinrikus | 2016-04-06 - 2021-06-22 | 6/1981 | London England | Significant influence or control |
| Kristo Kaarmann | 2016-04-06 - 2021-06-22 | 8/1980 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Benjamin Abraham Horowitz | 2016-04-06 - 2018-01-11 | 6/1966 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - TRANSFERWISE LTD | 2015-12-29 | 31-03-2015 | £45,520,220 Cash £37,366,265 equity |
| Abbreviated Company Accounts - TRANSFERWISE LTD | 2014-12-23 | 31-03-2014 | £5,258,234 Cash £2,086,799 equity |