Wise Assets UK Ltd
- Company number
- 11905382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Wise Limited (10 companies)
Registered office
Previous names
- Tinv Ltd (until 16 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OBISESAN, Olubunmi | Secretary | 16 May 2024 | 17 Jul 2026 |
| PALK, Airis | Secretary | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 22 Jun 2021 |
| Transferwise Ltd | Ownership Of Shares 75 To 100 Percent | 26 Mar 2019 | 22 Jun 2021 |
| Wise Investments 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
Connections
Owned by
Wise Assets UK Ltd → Wise Investments Holdings Ltd → Wise Financial Holdings Ltd → Wise Limited
Companies at the same address
- Wise Assets Nominees Ltd (13381345)
- Wise Financial Holdings Ltd (13214905)
- Wise Financing PLC (16808480)
- Wise Global Holdings Limited (17142883)
- Wise Global Limited (17154759)
- Wise Investments Holdings Ltd (13222470)
- Wise Limited (13211214)
- Wise Newco Holdings Limited (15998048)
- Wise Newco Limited (16009705)
- Wise Payments Limited (07209813)