Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Wise Investments Holdings Ltd
- Incorporated
- 24 February 2021 (5 years)
- Previously known as
- 456 Investco Limited (until 17 June 2021)
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
Australian
Born July 1981 (45)
Davies, Kris, Mr.
Secretary · Appointed 16 October 2026
Director · Appointed 7 January 2024
British
Born December 1976 (49)
Officer history (7 former)
23 October 2026
23 October 2026
16 October 2026
Resigned Green, Adam Thomas as Secretary
16 October 2026
Appointed Davies, Kris, Mr. as Secretary
20 July 2026
Resigned Palk, Airis as Secretary
20 July 2026
Appointed Green, Adam Thomas as Secretary
28 June 2024
Resigned Ollite, Syeeda as Secretary
28 June 2024
Appointed Palk, Airis as Secretary
7 January 2024
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
24 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13214905
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 This company 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 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a secretary |
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