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Companies House/London/Company profile

WISE LIMITED

Active
13211214·incorporated 2021-02-18

WISE LIMITED is an active UK private limited company, incorporated on 18 February 2021 at Companies House (number 13211214; OpenRegistry canonical ID GB-13211214-wise-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,799 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-18
Registered Address
1ST FLOOR WORSHIP SQUARE, 65 CLIFTON STREET, LONDON, EC2A 4JE, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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 LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WISE LIMITED has 1 person with significant control on file:

  • Wise Group Plc. Notified 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kristo Kaarmann born 1980 resident in England, Estonian national. Notified 2021-04-28. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hackwood Secretaries Limited (United Kingdom reg. 2600095). Notified 2021-02-18. Ceased 2021-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WISE LIMITED has previously traded as:

  • 456 NEWCO PLC (until 2021-06-17)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13211214.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.