Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Wise Financial Holdings Ltd
- Incorporated
- 22 February 2021 (5 years)
- Previously known as
- 456 Holdco Limited (until 17 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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.
Davies, Kris, Mr.
Secretary · Appointed 23 October 2026
Director · Appointed 23 October 2026
Australian
Born July 1981 (45)
Director · Appointed 7 January 2024
British
Born December 1976 (49)
Officer history (8 former)
23 October 2026
23 October 2026
Resigned Fahey, Jane as Director
23 October 2026
Resigned Pai, Nameeta as Secretary
23 October 2026
Appointed Davies, Kris, Mr. as Secretary
18 September 2026
Resigned Green, Adam Thomas as Secretary
18 September 2026
Appointed Pai, Nameeta as Secretary
20 July 2026
Resigned Palk, Airis as Secretary
20 July 2026
Appointed Green, Adam Thomas as Secretary
28 June 2024
Appointed Palk, Airis as Secretary
28 June 2024
Resigned Ollite, Syeeda as Secretary
7 January 2024
Appointed Fahey, Jane as Director
7 January 2024
7 January 2024
7 January 2024
9 December 2021
21 June 2021
21 June 2021
21 June 2021
Appointed Ollite, Syeeda as Secretary
22 February 2021
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. 13211214
Former controllers (1)
22 June 2021
Ceased Transferwise Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Wise Financial Holdings Ltd This company 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 | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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