Wise Financial Holdings Ltd is a private limited company situated at 6Th Floor Tea Building, 56 Shoreditch High Street, London E1 6JJ. Incorporated on 2021-02-22, this 4-year-old company is run by 2 directors and 1 secretary.
Director Jane F., appointed on 07 January 2024. Director Kingsley K., appointed on 07 January 2024.
Moving on to secretaries, we can name: Airis P., appointed on 28 June 2024.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to official information there was a change of name on 2021-06-17 and their previous name was 456 Holdco Limited.
The latest confirmation statement was sent on 2023-02-21 and the date for the next filing is 2024-03-06. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 6th Floor Tea Building |
| Office Address2 | 56 Shoreditch High Street |
| Town | London |
| Post code | E1 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 13214905 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (195 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 28 June 2024
Position: Director
Appointed: 07 January 2024
Position: Director
Appointed: 07 January 2024
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Wise Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Transferwise Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wise Plc
1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13211214 |
| Notified on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Transferwise Limited
6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07209813 |
| Notified on | 22 February 2021 |
| Ceased on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 456 Holdco | June 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 31st March 2025: 12750000.01 GBP filed on: 31st, March 2025 |
capital | Free Download (3 pages) |
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