With Wise Limited
- Company number
- 12377046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2019
- Nature of business
- Other information technology service activities
- Corporate group
- Wise Topco Limited (6 companies)
Registered office
Previous names
- Go Drive Trading Limited (until 30 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Brett Plunkett | Director | 19 May 2023 | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2019 | 24 Dec 2019 |
| Mr Simon Paul Hills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2019 | 19 Jun 2020 |
| Go Wise Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 25 Nov 2022 |
| Wise Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | £1,999,480 | £1,872,621 | 32 |
Connections
Owned by
With Wise Limited → Wise Bidco Limited → Wise Midco 2 Limited → Wise Midco Limited → Wise Topco Limited
Companies at the same address
- Beamin Limited (14555046)
- Wise Bidco Limited (13763771)
- Wise Midco 2 Limited (13761597)
- Wise Midco Limited (13758472)
- Wise Tax Limited (14638885)
- Wise Topco Limited (13751952)