Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Wise Limited
- Incorporated
- 18 February 2021 (5 years)
- Previously known as
- 456 Newco PLC (until 17 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Emmanuel Francois Jean-Claude Laurent Thomassin
- Owned by
- Wise Group PLC
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Worship Square65 Clifton StreetLondonEC2A 4JE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Pai, Nameeta
Secretary · Appointed 23 October 2026
Thomassin, Emmanuel Francois Jean-Claude Laurent
Director · Appointed 1 October 2024
French
Born March 1969 (57)
Estonian
Born August 1980 (46)
Officer history (16 former)
23 October 2026
Resigned Fahey, Jane as Secretary
23 October 2026
Appointed Pai, Nameeta as Secretary
8 May 2026
8 May 2026
8 May 2026
Resigned Hill, Scott Anthony as Director
8 May 2026
Resigned Chambers, Elizabeth Grace as Director
8 May 2026
8 May 2026
8 May 2026
Resigned Tan, Hooi Ling as Director
2 March 2026
Appointed Hill, Scott Anthony as Director
25 September 2025
1 October 2024
Appointed Thomassin, Emmanuel Francois Jean-Claude Laurent as Director
25 March 2024
19 April 2023
Appointed Chambers, Elizabeth Grace as Director
1 January 2022
1 January 2022
Resigned Nash, Dean as Secretary
1 January 2022
Appointed Fahey, Jane as Secretary
8 December 2021
Resigned Hinrikus, Taavet as Director
19 June 2021
Appointed Tan, Hooi Ling as Director
18 June 2021
18 June 2021
18 June 2021
18 June 2021
18 June 2021
18 June 2021
Appointed Hinrikus, Taavet as Director
18 June 2021
30 April 2021
28 April 2021
Appointed Nash, Dean as Secretary
28 April 2021
28 April 2021
28 April 2021
28 April 2021
18 February 2021
18 February 2021
18 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wise Group PLC
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
28 April 2021
28 April 2021
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Wise Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Termination of appointment of a secretary |
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