Menna Overview
Here’s a quick overview of WISE PAYMENTS LIMITED 👀 — a London based business that started in 2010.
WISE PAYMENTS LIMITED
- Company statusactive
- Company No07209813
- Age16 years 4 months Incorporated 31 March 2010
- Officers4
Address
1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, England
WISE PAYMENTS LIMITED is an active company incorporated on 31 March 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 02 Apr 2026
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Resolution
2 Years Ago on 29 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAHEY, Jane | secretary | 28 Jun 2024 | |
| BASU, Rohan | director | Apr 1990 | 06 Sept 2024 |
| BRIERS, Matthew John | director | Dec 1976 | 28 Nov 2024 |
| TRUNIN, Lars | director | Dec 1989 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Plc | 22 Jun 2021 | |
| Wise Financial Holdings Ltd | 22 Jun 2021 | |
| Mr Alastair Michael Rampell | Jun 1981 | 11 Jan 2018 |
| Roger Ehrenberg | Dec 1965 | 06 Apr 2016 |
| Taavet Hinrikus | Jun 1981 | 06 Apr 2016 |
| Kristo Kaarmann | Aug 1980 | 06 Apr 2016 |
| Benjamin Abraham Horowitz | Jun 1966 | 06 Apr 2016 |
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WISE LIMITED
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Here’s a quick overview of WISE PAYMENTS LIMITED 👀 — a London based business that started in 2010.