Menna Overview
Here’s a quick overview of WISE FINANCIAL HOLDINGS LTD 👀 — a London based business that started in 2021.
WISE FINANCIAL HOLDINGS LTD
- Company statusactive
- Company No13214905
- Age5 years 9 months Incorporated 22 February 2021
- Officers3
Address
1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
WISE FINANCIAL HOLDINGS LTD is an active company incorporated on 22 February 2021 and based in London, United Kingdom. The company was registered 5 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)
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
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Termination Secretary Company
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
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 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 22 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 22 Sep 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 29 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 27 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
6 Months Ago on 05 May 2026
Capital Allotment Shares
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 05 Mar 2026
Capital Allotment Shares
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 04 Dec 2025
Legacy
11 Months Ago on 04 Dec 2025
Legacy
11 Months Ago on 04 Dec 2025
Legacy
11 Months Ago on 04 Dec 2025
Capital Allotment Shares
1 Year Ago on 19 Nov 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Adam Thomas | secretary | 20 Jul 2026 | |
| FAHEY, Jane | director | Aug 1981 | 07 Jan 2024 |
| KEMISH, Kingsley Philip | director | Dec 1976 | 07 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Limited | 22 Jun 2021 | |
| Transferwise Limited | 22 Feb 2021 |
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KEMISH, Kingsley Philip are mutual persons.
KEMISH, Kingsley Philip are mutual persons.
KEMISH, Kingsley Philip, BRIERS, Matthew John, KAARMANN, Kristo are mutual persons.
KEMISH, Kingsley Philip, BRIERS, Matthew John, KAARMANN, Kristo, NASH, Dean Graham, Mr. are mutual persons.
KEMISH, Kingsley Philip, BRIERS, Matthew John, KAARMANN, Kristo are mutual persons.
BRIERS, Matthew John are mutual persons.
BRIERS, Matthew John are mutual persons.
BRIERS, Matthew John, KAARMANN, Kristo, NASH, Dean Graham, Mr. are mutual persons.
BRIERS, Matthew John, KAARMANN, Kristo, NASH, Dean Graham, Mr. are mutual persons.
NASH, Dean Graham, Mr. are mutual persons.
WISE FINANCING PLC
KEMISH, Kingsley Philip are mutual persons.
WISE GROUP LIST CO
KAARMANN, Kristo are mutual persons.
THE BEAM FOUNDATION
NASH, Dean Graham, Mr. are mutual persons.
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Here’s a quick overview of WISE FINANCIAL HOLDINGS LTD 👀 — a London based business that started in 2021.