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Wise Payments Limited

07209813

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR WORSHIP SQUARE, LONDON, EC2A 4JE
Incorporated 31/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Kristo Kaarmann

director · Since 31/03/2010

DIRECTOR

ESTONIAN · UNITED KINGDOM · Age 45

Also on 3 other boards

Lars Trunin

director · Since 16/06/2023

PRODUCT DIRECTOR

ESTONIAN · ESTONIA · Age 36

Jane Fahey

secretary · Since 28/06/2024

Rohan Basu

director · Since 06/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Matthew John Briers

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Wise Financial Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

SILICON VALLEY BANK UK LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (AS D

Created 12/08/2022Registered 18/08/2022Satisfied 20/12/2024
Charge
satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 30/03/2021Registered 12/04/2021Satisfied 20/12/2024
Charge
satisfied

SILICON VALLEY BANK AS AGENT FOR THE BENEFIT OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 30/03/2021Registered 09/04/2021Satisfied 20/12/2024
Charge
satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 30/03/2021Registered 09/04/2021Satisfied 20/12/2024
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (AS DEFINED IN THE

Created 30/03/2021Registered 08/04/2021Satisfied 20/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2019Registered 24/09/2019Satisfied 06/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2019Registered 24/09/2019Satisfied 06/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2019Registered 24/09/2019Satisfied 06/04/2021
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2018Registered 13/09/2018Satisfied 06/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2018Registered 13/09/2018Satisfied 06/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2018Registered 13/09/2018Satisfied 06/04/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 13/04/2018Registered 16/04/2018Satisfied 06/03/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2013Registered 11/07/2013Satisfied 20/05/2016