# Wise Payments Limited

## Details

- **Company number:** [07209813](https://find-and-update.company-information.service.gov.uk/company/07209813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2010
- **Registered office:** 1ST FLOOR WORSHIP SQUARE, 65 CLIFTON STREET, LONDON, EC2A 4JE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Wise Limited](/group/63103) (10 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Wise Payments Limited → [Wise Financial Holdings Ltd](/company/13214905) → [Wise Limited](/company/13211214)





## Companies at the same address

- [Wise Assets Nominees Ltd](/company/13381345) (13381345)
- [Wise Assets UK Ltd](/company/11905382) (11905382)
- [Wise Financial Holdings Ltd](/company/13214905) (13214905)
- [Wise Financing PLC](/company/16808480) (16808480)
- [Wise Global Holdings Limited](/company/17142883) (17142883)
- [Wise Global Limited](/company/17154759) (17154759)
- [Wise Investments Holdings Ltd](/company/13222470) (13222470)
- [Wise Limited](/company/13211214) (13211214)
- [Wise Newco Holdings Limited](/company/15998048) (15998048)
- [Wise Newco Limited](/company/16009705) (16009705)