Wise Plc

13211214

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR WORSHIP SQUARE, LONDON, EC2A 4JE

Incorporated 18/02/2021

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Kristo Kaarmann

director · Since 28/04/2021

DIRECTOR

ESTONIAN · UNITED KINGDOM · Age 45

Also on 3 other boards

Jane Fahey

secretary · Since 01/01/2022

Emmanuel Francois Jean-Claude Laurent Thomassin

director · Since 01/10/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 57

Persons with Significant Control

Wise Group Plc

75–100% shares

75–100% votes

Appoint directors

Ogier House, 3rd Floor, 44 Esplanade, St Helier, JE4 9WG

Notified 08/05/2026

Former PSCs

Hackwood Secretaries Limited

Ceased 28/04/2021

Mr Kristo Kaarmann

Ceased 28/04/2021

Charges0 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 AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/08/2021Registered 23/08/2021Satisfied 20/12/2024