Wise Financial Holdings Ltd

13214905

active

Private 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 22/02/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Jane Fahey

director · Since 07/01/2024

NONE

IRISH · UNITED KINGDOM · Age 45

Mr Kingsley Philip Kemish

director · Since 07/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Adam Thomas Green

secretary · Since 20/07/2026

Former

Airis Palk

secretary · Resigned 20/07/2026

Persons with Significant Control

Wise Plc

75–100% shares

75–100% votes

Appoint directors

1st Floor, Worship Square, London, EC2A 4JE

Reg: 13211214 · Companies House · Public Limited Company

Notified 22/06/2021

Former PSCs

Transferwise Limited

Ceased 22/06/2021

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