OpenCompanies

Wise Payments Limited

Company number
07209813
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2010
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Wise Limited (10 companies)

Registered office

1st Floor Worship Square
65 Clifton Street
London
EC2A 4JE

Previous names

  • Exchange Solutions Ltd (until 3 Aug 2012)
  • Transferwise Ltd (until 25 Jun 2021)

Control

NameNature of controlNotifiedCeased
Benjamin Abraham Horowitz Significant Influence Or Control 6 Apr 2016 11 Jan 2018
Wise Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2021 22 Jun 2021
Mr Alastair Michael Rampell Significant Influence Or Control 11 Jan 2018 22 Jun 2021
Kristo Kaarmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jun 2021
Taavet Hinrikus Significant Influence Or Control 6 Apr 2016 22 Jun 2021
Roger Ehrenberg Significant Influence Or Control 6 Apr 2016 22 Jun 2021
Wise Financial Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2021

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 £37,366,265 £45,520,220
31 Mar 2014 £2,086,799 £5,258,234
31 Mar 2013 £2,725,028 £3,468,605
31 Mar 2012 £662,784 £740,510
31 Mar 2011 -£11,898 £47,566

Connections

Owned by

Wise Payments Limited → Wise Financial Holdings Ltd → Wise Limited

Companies at the same address

Data