Wise Limited
- Company number
- 13211214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Wise PLC (until 15 May 2026)
- 456 Newco PLC (until 17 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUHON, Terri Lynn | Director | 1 Jan 2022 | 8 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wise Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2026 | |
| Mr Kristo Kaarmann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2021 | 28 Apr 2021 |
| Hackwood Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | 28 Apr 2021 |
Accounts
Connections
Controls
- Wise Financial Holdings Ltd (13214905)
Companies at the same address
- Wise Assets Nominees Ltd (13381345)
- Wise Assets UK Ltd (11905382)
- Wise Financial Holdings Ltd (13214905)
- Wise Financing PLC (16808480)
- Wise Global Holdings Limited (17142883)
- Wise Global Limited (17154759)
- Wise Investments Holdings Ltd (13222470)
- Wise Newco Holdings Limited (15998048)
- Wise Newco Limited (16009705)
- Wise Payments Limited (07209813)