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WISE PAYMENTS LIMITED

Active
07209813·incorporated 2010-03-31

WISE PAYMENTS LIMITED is an active UK private limited company, incorporated on 31 March 2010 at Companies House (number 07209813; OpenRegistry canonical ID GB-07209813-wise-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-31
Registered Address
1ST FLOOR WORSHIP SQUARE, 65 CLIFTON STREET, LONDON, EC2A 4JE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WISE PAYMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

15 charges recorded against the company at Companies House: 1 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

WISE PAYMENTS LIMITED has 1 person with significant control on file:

  • Wise Financial Holdings Ltd (England reg. 13214905). Notified 2021-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Roger Ehrenberg born 1965 resident in United States, American national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control
  • Taavet Hinrikus born 1981 resident in United Kingdom, Estonian national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control
  • Kristo Kaarmann born 1980 resident in United Kingdom, Estonian national. Notified 2016-04-06. Ceased 2021-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Benjamin Abraham Horowitz born 1966 resident in Usa, American national. Notified 2016-04-06. Ceased 2018-01-11.
    • Has significant influence or control
  • Wise Plc (England And Wales reg. 13211214). Notified 2021-06-22. Ceased 2021-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alastair Michael Rampell born 1981 resident in United States, American national. Notified 2018-01-11. Ceased 2021-06-22.
    • Has significant influence or control

Previous names

WISE PAYMENTS LIMITED has previously traded as:

  • TRANSFERWISE LTD (until 2021-06-25)
  • EXCHANGE SOLUTIONS LTD (until 2012-08-03)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07209813.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.