WISE PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WISE PAYMENTS LIMITED
COMPANY NUMBER
07209813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2010
(14 years and 8 months old)
WEBSITE
www.transferwise.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/08/2012
25/06/2021
TRANSFERWISE LTD
View all previous names
LONDON
E1 6JJ
Telephone: 02036950999
TPS: No
6th Floor
The Tea Building
56 Shoreditch High Street
London
E1 6JJ
Telephone: 34323654
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Appointment of director (AP01) | officers | |
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 18/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TINV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew John Briers (925677252) Appointed |
| 22/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Rohan Basu (932727051) Appointed |
Credit Risk Overview
Want to learn more about WISE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Appointment of director (AP01) | officers | |
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 18/09/2024 | Appointment of director (AP01) | officers | |
| 03/07/2024 | Appointment of secretary (AP03) | officers | |
| 28/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Termination of appointment of director (TM01) | officers | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/09/2023 | No description (RESOLUTIONS) | other | |
| 27/06/2023 | Change of director’s details (CH01) | officers | |
| 26/06/2023 | Appointment of director (AP01) | officers | |
| 26/06/2023 | Change of director’s details (CH01) | officers | |
| 26/06/2023 | Change of director’s details (CH01) | officers | |
| 21/06/2023 | Appointment of director (AP01) | officers | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 18/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 07/04/2022 | Confirmation Statement (CS01) | other | |
| 07/12/2021 | Termination of appointment of secretary (TM02) | officers | |
| 07/12/2021 | Termination of appointment of director (TM01) | officers | |
| 07/12/2021 | Appointment of secretary (AP03) | officers | |
| 07/12/2021 | Termination of appointment of director (TM01) | officers | |
| 30/11/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 21/09/2021 | Change of director’s details (CH01) | officers | |
| 21/09/2021 | Appointment of director (AP01) | officers | |
| 27/07/2021 | Annual Accounts. (AA) | accounts | |
| 19/07/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/07/2021 | No description (RESOLUTIONS) | other | |
| 09/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/07/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/07/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/07/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 30/06/2021 | Return of purchase of own shares (SH03) | capitals | |
| 30/06/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 29/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/06/2021 | Termination of appointment of director (TM01) | officers | |
| 25/06/2021 | Termination of appointment of director (TM01) | officers | |
| 25/06/2021 | Termination of appointment of director (TM01) | officers | |
| 25/06/2021 | Change of individual person PSC details (PSC04) | other | |
| 25/06/2021 | No description (RESOLUTIONS) | other | |
| 25/06/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 18/06/2021 | Termination of appointment of director (TM01) | officers | |
| 17/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2021 | Confirmation Statement (CS01) | other | |
| 12/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 06/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/02/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2021 | No description (RESOLUTIONS) | other | |
| 20/01/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/01/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/01/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 18/11/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 19/10/2020 | Appointment of secretary (AP03) | officers | |
| 15/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 31/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2020 | Confirmation Statement (CS01) | other | |
| 28/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2019 | Appointment of secretary (AP03) | officers | |
| 30/09/2019 | No description (RESOLUTIONS) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 24/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2019 | Appointment of director (AP01) | officers | |
| 18/07/2019 | Appointment of director (AP01) | officers | |
| 27/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 24/06/2019 | No description (RESOLUTIONS) | other | |
| 12/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/04/2019 | Confirmation Statement (CS01) | other | |
| 11/04/2019 | Change of director’s details (CH01) | officers | |
| 11/04/2019 | Change of director’s details (CH01) | officers | |
| 22/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 12/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/11/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 08/11/2018 | Appointment of secretary (AP03) | officers | |
| 25/10/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 19/09/2018 | Termination of appointment of secretary (TM02) | officers | |
| 13/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/05/2018 | Confirmation Statement (CS01) | other | |
| 16/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 10/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2018 | Appointment of secretary (AP03) | officers | |
| 23/01/2018 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TINV LTD | Active - Accounts Filed | View Report |
| TINV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew John Briers (925677252) Appointed |
| 22/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Rohan Basu (932727051) Appointed |
| 05/07/2024 | New Company Secretary Jane Fahey (932476335) Appointed |
| 02/07/2024 | Syeeda Ollite (929026393) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | Matthew John Briers (925677252) has left the board |
| 18/10/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Sharon Anne Kean (931055677) Appointed |
| 23/06/2023 | New Board Member Lars Trunin (931037913) Appointed |
| 23/06/2023 | New Board Member Lars Trunin (931037913) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 09/12/2021 | Dean Nash (927552290) has left the board |
| 09/12/2021 | Dean Nash (928451915) has left the board |
| 09/12/2021 | Ingo Jeroen Uytdehaage (917012440) has left the board |
| 09/12/2021 | New Company Secretary Syeeda Ollite (929026393) Appointed |
| 14/10/2021 | New Board Member Matthew John Briers (925677252) Appointed |
| 23/09/2021 | New Board Member Dean Nash (928451915) Appointed |
| 23/09/2021 | New Board Member Dean Nash (928451915) Appointed |
| 23/09/2021 | New Board Member Dean Nash (928451915) Appointed |
| 23/06/2021 | New Board Member Clare Elizabeth Gilmartin (918159433) Appointed |
| 16/06/2021 | New Board Member Hooi Ling Tan (928419046) Appointed |
| 16/06/2021 | New Board Member Clare Elizabeth Gilmartin (928419045) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Company Secretary Dean Nash (927552290) Appointed |
| 19/10/2020 | Jane Fahey (926371171) has left the board |
| 08/10/2020 | New Accounts filed |
| 28/10/2019 | New Company Secretary Jane Fahey (926371171) Appointed |
| 27/09/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Ingo Jeroen Uytdehaage (926062585) Appointed |
| 22/07/2019 | New Board Member David Bolling Wells (926062557) Appointed |
| 01/07/2019 | Jenifer Elizabeth Swallow (925229544) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Company Secretary Jenifer Elizabeth Swallow (925229544) Appointed |
| 28/10/2018 | New Accounts filed |
| 21/09/2018 | Paul Weaver (924495733) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Company Secretary Paul Weaver (924495733) Appointed |
| 25/01/2018 | New Board Member Alastair Michael Rampell (924234794) Appointed |
| 24/01/2018 | Benjamin Abraham Horowitz (919519437) has left the board |
| 22/11/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
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