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Wise Financial Holdings Ltd

Wise Financial Holdings Ltd is an active company incorporated on 22 February 2021 with the registered office located in London, Greater London. Wise Financial Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13214905
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1st Floor Worship Square
65 Clifton Street
London
EC2A 4JE
United Kingdom
Address changed on 3 Mar 2025 (9 months ago)
Previous address was 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1976
Director • None • Irish • Lives in UK • Born in Aug 1981
Secretary
Wise Plc
PSC
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Mutual Companies
Wise Assets UK Ltd
Kingsley Philip Kemish is a mutual person.
Active
Wise Investments Holdings Ltd
Kingsley Philip Kemish is a mutual person.
Active
Wise Assets Nominees Ltd
Kingsley Philip Kemish is a mutual person.
Active
Wise Newco Holdings Limited
Kingsley Philip Kemish is a mutual person.
Active
Wise Newco Limited
Kingsley Philip Kemish is a mutual person.
Active
Wise Financing Plc
Kingsley Philip Kemish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.3M
Increased by £29.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£1B
Increased by £1.3M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1B
Increased by £1.3M (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 4 Dec 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Kingsley Philip Kemish Details Changed
9 Months Ago on 3 Mar 2025
Jane Fahey Details Changed
9 Months Ago on 3 Mar 2025
Airis Palk Details Changed
9 Months Ago on 3 Mar 2025
Wise Plc (PSC) Details Changed
9 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 3 Mar 2025
Charge Satisfied
11 Months Ago on 20 Dec 2024
Charge Satisfied
11 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Nov 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 17 Jul 2025
Director's details changed for Kingsley Philip Kemish on 3 March 2025
Submitted on 17 Apr 2025
Secretary's details changed for Airis Palk on 3 March 2025
Submitted on 16 Apr 2025
Repayment History
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