# Wise Financial Holdings Ltd

## Details

- **Company number:** [13214905](https://find-and-update.company-information.service.gov.uk/company/13214905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 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
- **Corporate group:** [Wise Limited](/group/63103) (10 companies)


## Previous names

- 456 Holdco Limited (until 17 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAI, Nameeta | secretary | 18 Sep 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 |




## Owned by

Wise Financial Holdings Ltd → [Wise Limited](/company/13211214)



## Controls

- [Wise Financing PLC](/company/16808480) (16808480)
- [Wise Global Holdings Limited](/company/17142883) (17142883)
- [Wise Investments Holdings Ltd](/company/13222470) (13222470)
- [Wise Newco Holdings Limited](/company/15998048) (15998048)
- [Wise Payments Limited](/company/07209813) (07209813)




## Companies at the same address

- [Wise Assets Nominees Ltd](/company/13381345) (13381345)
- [Wise Assets UK Ltd](/company/11905382) (11905382)
- [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 Limited](/company/13211214) (13211214)
- [Wise Newco Holdings Limited](/company/15998048) (15998048)
- [Wise Newco Limited](/company/16009705) (16009705)
- [Wise Payments Limited](/company/07209813) (07209813)