WISE FINANCIAL HOLDINGS LTD
6TH FLOOR TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON E1 6JJ- Active
- Private Limited Company
- Company No. 13214905
- Last Updated: 01 Mar 2024
Company Profile
WISE FINANCIAL HOLDINGS LTD was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in LONDON. WISE FINANCIAL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years and 1 day.
| Name | WISE FINANCIAL HOLDINGS LTD |
|---|---|
| Company number | 13214905 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wise Plc Tea Building, 56 Shoreditch High Street, E1 6JJ |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Transferwise Limited Tea Building, 56 Shoreditch High Street, E1 6JJ |
Dates: Monday, February 22, 2021 - Tuesday, June 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WISE FINANCIAL HOLDINGS LTD | 22 Feb 2021 |
| 456 HOLDCO LIMITED | 17 Jun 2021 |