Menna Overview
Here’s a quick overview of WISE LIMITED 👀 — a London based business that started in 2021.
WISE LIMITED
- Company statusactive
- Company No13211214
- Age5 years 9 months Incorporated 18 February 2021
- Officers3
Address
1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
WISE LIMITED is an active company incorporated on 18 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 04 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Group
4 Months Ago on 10 Jul 2026
Notification Of A Person With Significant Control
5 Months Ago on 19 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 04 Jun 2026
Move Registers To Registered Office Company With New Address
5 Months Ago on 04 Jun 2026
Capital Alter Shares Redemption Statement Of Capital
5 Months Ago on 01 Jun 2026
Capital Alter Shares Redemption Statement Of Capital
5 Months Ago on 01 Jun 2026
Court Order
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Resolution
6 Months Ago on 15 May 2026
Re Registration Memorandum Articles
6 Months Ago on 15 May 2026
Reregistration Public To Private Company
6 Months Ago on 15 May 2026
Certificate Re Registration Public Limited Company To Private
6 Months Ago on 15 May 2026
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 12 Mar 2026
Change Sail Address Company With Old Address New Address
8 Months Ago on 03 Mar 2026
Change Sail Address Company With Old Address New Address
8 Months Ago on 02 Mar 2026
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAI, Nameeta | secretary | 23 Oct 2026 | |
| KAARMANN, Kristo | director | Aug 1980 | 28 Apr 2021 |
| THOMASSIN, Emmanuel Francois Jean-Claude Laurent | director | Mar 1969 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Group Plc | 08 May 2026 | |
| Mr Kristo Kaarmann | Aug 1980 | 28 Apr 2021 |
| Hackwood Secretaries Limited | 18 Feb 2021 |
Related Companies
To view a related company, use above.
KAARMANN, Kristo, BRIERS, Matthew John are mutual persons.
KAARMANN, Kristo, BRIERS, Matthew John, NASH, Dean, RAMPELL, Alastair Michael, UYTDEHAAGE, Ingo Jeroen, WELLS, David Bolling are mutual persons.
KAARMANN, Kristo, BRIERS, Matthew John are mutual persons.
KAARMANN, Kristo, BRIERS, Matthew John, NASH, Dean are mutual persons.
KAARMANN, Kristo, BRIERS, Matthew John, NASH, Dean are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BRIERS, Matthew John are mutual persons.
BRIERS, Matthew John are mutual persons.
DUHON, Terri Lynn are mutual persons.
DUHON, Terri Lynn are mutual persons.
DUHON, Terri Lynn are mutual persons.
DUHON, Terri Lynn are mutual persons.
DUHON, Terri Lynn are mutual persons.
DUHON, Terri Lynn are mutual persons.
DUHON, Terri Lynn are mutual persons.
GILMARTIN, Clare Elizabeth are mutual persons.
GILMARTIN, Clare Elizabeth are mutual persons.
GILMARTIN, Clare Elizabeth are mutual persons.
GILMARTIN, Clare Elizabeth are mutual persons.
GILMARTIN, Clare Elizabeth are mutual persons.
GILMARTIN, Clare Elizabeth are mutual persons.
GILMARTIN, Clare Elizabeth are mutual persons.
GILMARTIN, Clare Elizabeth are mutual persons.
NASH, Dean are mutual persons.
UYTDEHAAGE, Ingo Jeroen are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
WISE GROUP LIST CO
KAARMANN, Kristo, THOMASSIN, Emmanuel Francois Jean-Claude Laurent, DUHON, Terri Lynn are mutual persons.
AMBER FINCO PLC
HACKWOOD SECRETARIES LIMITED is a mutual person.
THE BEAM FOUNDATION
NASH, Dean are mutual persons.
LINKLATERS & PAINES
HACKWOOD DIRECTORS LIMITED is a mutual person.
ASA INTERNATIONAL GROUP PLC
HACKWOOD DIRECTORS LIMITED is a mutual person.
THAMES WATER (KEMBLE) FINANCE PLC
HACKWOOD DIRECTORS LIMITED is a mutual person.
SHAFTESBURY CAPITAL PLC
HACKWOOD DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WISE LIMITED 👀 — a London based business that started in 2021.