Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Wise Assets UK Ltd
- Incorporated
- 26 March 2019 (7 years)
- Previously known as
- Tinv Ltd (until 16 October 2024)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Worship Square65 Clifton StreetLondonEC2A 4JE
Officers 4 active
Officer details are public data from the Companies House register.
Palk, Airis
Secretary · Appointed 26 August 2026
Director · Appointed 1 May 2024
British
Born December 1982 (43)
Director · Appointed 18 April 2024
British
Born December 1976 (49)
Estonian
Born August 1980 (46)
Officer history (4 former)
26 August 2026
Appointed Palk, Airis as Secretary
17 July 2026
Resigned Obisesan, Olubunmi as Secretary
16 May 2024
Appointed Obisesan, Olubunmi as Secretary
16 May 2024
Resigned Mccormack, Peter as Secretary
1 May 2024
18 April 2024
18 April 2024
Resigned Steyn, Ben De Klerk as Director
19 January 2024
Appointed Steyn, Ben De Klerk as Director
19 January 2024
24 July 2023
Appointed Mccormack, Peter as Secretary
26 March 2019
26 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13222470
Former controllers (2)
22 June 2021
Ceased Wise Financial Holdings Ltd — Owns 75–100% of shares
22 June 2021
Ceased Transferwise Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Wise Financial Holdings Ltd Owns 75–100% of shares
Wise Financing PLC Owns 75–100% of shares
Wise Global Holdings Limited Owns 75–100% of shares
Wise Global Limited Owns 75–100% of shares
Wise Investments Holdings Ltd Owns 75–100% of shares
Wise Assets Nominees Ltd Owns 75–100% of shares
Wise Assets UK Ltd This company Owns 75–100% of shares
Wise Newco Holdings Limited Owns 75–100% of shares
Wise Newco Limited Owns 75–100% of shares
Wise Payments Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 March 2026 | ||
| 26 August 2026 | Appointment of a secretary | |||
| 20 July 2026 | Termination of appointment of a secretary | |||
| 4 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 15 December 2025 | Statement of capital following an allotment of shares |
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