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The Open Database Of The Corporate World

WISE PAYMENTS LIMITED

Company Number
07209813
Status
Active
Incorporation Date
31 March 2010 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Kristo Kaarmann
  • Taavet Hinrikus
  • Benjamin Abraham Horowitz
  • Roger Ehrenberg
  • Mr Alastair Michael Rampell
Registered Address
  • 6th Floor, Tea Building
    56 Shoreditch High Street
  • London
  • E1 6JJ
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • TRANSFERWISE LTD
  • EXCHANGE SOLUTIONS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Sep 2021 (UK Crown Copyright)

Company Addresses

6th Floor, Tea Building,, 56 Shoreditch High Street, London E1 6JJ, GB

Branches

Hong Kong flag branch TRANSFERWISE LTD (Hong Kong) details
Australia flag inactive branch TRANSFERWISE LTD (Australia, 3 Mar 2014- ) details
New Zealand flag branch WISE PAYMENTS LTD (New Zealand, 19 Feb 2014- ) details
New Zealand flag branch WISE PAYMENTS LTD (New Zealand, 19 Feb 2014- ) details

Statements of control (by this company)

Date Description Mechanisms
2018-01-11 Mr Alastair Michael Rampell controls United Kingdom flag WISE PAYMENTS LIMITED (United Kingdom, 31 Mar 2010- ) Significant Influence Or Control details
2016-04-06 Taavet Hinrikus controls United Kingdom flag WISE PAYMENTS LIMITED (United Kingdom, 31 Mar 2010- ) Significant Influence Or Control details
2016-04-06 Kristo Kaarmann controls United Kingdom flag WISE PAYMENTS LIMITED (United Kingdom, 31 Mar 2010- ) Significant Influence Or Control details
2016-04-06 Roger Ehrenberg controls United Kingdom flag WISE PAYMENTS LIMITED (United Kingdom, 31 Mar 2010- ) Significant Influence Or Control details
2016-04-06 Benjamin Abraham Horowitz controls United Kingdom flag WISE PAYMENTS LIMITED (United Kingdom, 31 Mar 2010- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2021-02-22 United Kingdom flag WISE PAYMENTS LIMITED (United Kingdom, 31 Mar 2010- ) controls United Kingdom flag WISE FINANCIAL HOLDINGS LTD (United Kingdom, 22 Feb 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-03-26 United Kingdom flag WISE PAYMENTS LIMITED (United Kingdom, 31 Mar 2010- ) controls United Kingdom flag TINV LTD (United Kingdom, 26 Mar 2019- ) Share Ownership details

Filings

Filing Date Title Description
2021-09-21 Appointment of director Appointment of Mr Dean Nash as a director on 2021-09-19 details
2021-09-21 Change of director's details Director's details changed for Mr Kristo Kaarmann on 2021-09-01 details
2021-07-27 Annual Accounts Group of companies' accounts made up to 2021-03-31 details
2021-07-19 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 6th Floor, Tea Building Shoreditch High Street London E1 6JJ details
2021-07-16 Filing dated 16 July 2021 Memorandum and Articles of Association details
2021-07-16 Filing dated 16 July 2021 Resolutions details
2021-07-15 Filing dated 15 July 2021 details
2021-07-15 Filing dated 15 July 2021 details
2021-07-09 Return of allotment of shares Statement of capital following an allotment of shares on 2021-06-22 details
2021-07-09 Return of allotment of shares Statement of capital following an allotment of shares on 2021-06-22 details
2021-07-05 Notice of name or other designation of class of shares Change of share class name or designation details
2021-07-05 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2021-06-22 details
2021-07-01 Give notice ceasing to be an individual person with significant control Cessation of Wise Plc as a person with significant control on 2021-06-22 details
2021-07-01 Give notice of relevant legal entity with significant control Notification of Wise Financial Holdings Ltd as a person with significant control on 2021-06-22 details
2021-07-01 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2021-06-30 Return of purchase of own shares Purchase of own shares. details
2021-06-30 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-06-22 details
2021-06-29 Give notice ceasing to be an individual person with significant control Cessation of Kristo Kaarmann as a person with significant control on 2021-06-22 details
2021-06-29 Give notice of relevant legal entity with significant control Notification of Wise Plc as a person with significant control on 2021-06-22 details
2021-06-28 Give notice ceasing to be an individual person with significant control Cessation of Roger Ehrenberg as a person with significant control on 2021-06-22 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
Large United States Patent and Trademark Office 9, 36, 42 2021-01-26 details
TRANSFERWISE Large United States Patent and Trademark Office 42 2021-01-26 details
TRANSFERWISE MONEY WITHOUT BORDERS Large United States Patent and Trademark Office 36 2020-08-11 details
TRANSFERWISE MONEY WITHOUT BORDERS Large United States Patent and Trademark Office 9 2020-08-11 details
MONEY WITHOUT BORDERS Large United States Patent and Trademark Office 9, 36 2020-04-28 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 22 2021

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