Wise Investments Holdings Ltd

13222470

active

ltd

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, 65 Clifton Street, London, EC2A 4JE

Incorporated 24/02/2021

Previously known as

456 Investco Limited · until 17/06/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Kingsley Philip Kemish

director · Since 07/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Ms Jane Fahey

director · Since 07/01/2024

N/A

IRISH · ENGLAND · Age 45

Also on 6 other boards

Adam Thomas Green

secretary · Since 20/07/2026

Kingsley Philip Kemish

director · Since 07/01/2024

British · United Kingdom · Age 49

Jane Fahey

director · Since 07/01/2024

Irish · England · Age 45

Adam Thomas Green

secretary · Since 20/07/2026

Former

Dean Graham Nash

director · Resigned 09/12/2021

Kristo Kaarmann

director · Resigned 07/01/2024

Matthew John Briers

director · Resigned 07/01/2024

Syeeda Ollite

secretary · Resigned 28/06/2024

Airis Palk

secretary · Resigned 20/07/2026

Airis Palk

secretary · Resigned 20/07/2026

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 24/02/2021

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 1st Floor Worship Square

2026-08-21

1ST FLOOR WORSHIP SQUARE

post town → London

2026-08-21

LONDON

officer appointed → GREEN, Adam Thomas

2026-08-21

officer appointed → FAHEY, Jane

2026-08-21

officer appointed → KEMISH, Kingsley Philip

2026-08-21