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Wise Plc
13211214
active
Public Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
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
Mr Kristo Kaarmann
25–50% shares
25–50% votes
Estonian · England · Age 45
1st Floor, Worship Square, London, EC2A 4JE
Notified 28/04/2021
Former PSCs
Hackwood Secretaries Limited
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