Wise Financial Holdings Ltd
- Company number
- 13214905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Wise Limited (10 companies)
Registered office
Previous names
- 456 Holdco Limited (until 17 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAI, Nameeta | Director | 23 Oct 2026 | |
| DAVIES, Kris, Mr. | Secretary | 23 Oct 2026 | |
| PAI, Nameeta | Secretary | 18 Sep 2026 | 23 Oct 2026 |
| FAHEY, Jane | Director | 7 Jan 2024 | 23 Oct 2026 |
| GREEN, Adam Thomas | Secretary | 20 Jul 2026 | 18 Sep 2026 |
| PALK, Airis | Secretary | 28 Jun 2024 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2021 | |
| Transferwise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 | 22 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Wise Financial Holdings Ltd → Wise Limited
Controls
- Wise Financing PLC (16808480)
- Wise Global Holdings Limited (17142883)
- Wise Investments Holdings Ltd (13222470)
- Wise Newco Holdings Limited (15998048)
- Wise Payments Limited (07209813)
Directors’ other companies
- PAI, Nameeta - Director at Wise Assets Nominees Ltd
- PAI, Nameeta - Director at Wise Investments Holdings Ltd
- PAI, Nameeta - Director at Wise Financing PLC
Companies at the same address
- Wise Assets Nominees Ltd (13381345)
- Wise Assets UK Ltd (11905382)
- 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)