Wise Payments Limited
07209813
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 31/03/2010
DIRECTOR
ESTONIAN · UNITED KINGDOM · Age 45
Also on 3 other boards
secretary · Since 28/06/2024
director · Since 28/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
Persons with Significant Control
Wise Financial Holdings Ltd
1st Floor, Worship Square, London, EC2A 4JE
Reg: 13214905 · Companies House · Limited By Shares
Notified 22/06/2021
Former PSCs
Roger Ehrenberg
Ceased 22/06/2021
Taavet Hinrikus
Ceased 22/06/2021
Kristo Kaarmann
Ceased 22/06/2021
Benjamin Abraham Horowitz
Ceased 11/01/2018
Mr Alastair Michael Rampell
Ceased 22/06/2021
Wise Plc
Ceased 22/06/2021
Charges1 outstanding
SILICON VALLEY BANK UK LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (AS D
SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SILICON VALLEY BANK AS AGENT FOR THE BENEFIT OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
SILICON VALLEY BANK AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (AS DEFINED IN THE
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC