Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Wise Newco Limited
- Incorporated
- 10 October 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor Worship Square65 Clifton StreetLondonEC2A 4JE
Officers
This list may be incomplete. See all officers on Companies House
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
Officer history (2 former)
23 October 2026
23 October 2026
16 October 2026
Appointed Davies, Kris, Mr. as Secretary
16 October 2026
Resigned Green, Adam Thomas as Secretary
24 February 2025
Appointed Green, Adam Thomas as Secretary
10 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15998048
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 Owns 75–100% of shares
Wise Newco Holdings Limited Owns 75–100% of shares
Wise Newco Limited This company 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 | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a secretary | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Appointment of a secretary |
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