# Wise Limited

## Details

- **Company number:** [13211214](https://find-and-update.company-information.service.gov.uk/company/13211214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2021
- **Registered office:** 1ST FLOOR WORSHIP SQUARE, 65 CLIFTON STREET, LONDON, EC2A 4JE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |





## Controls

- [Wise Financial Holdings Ltd](/company/13214905) (13214905)




## 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 Newco Holdings Limited](/company/15998048) (15998048)
- [Wise Newco Limited](/company/16009705) (16009705)
- [Wise Payments Limited](/company/07209813) (07209813)