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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
Unreported
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Worship Square
65 Clifton Street
London
EC2A 4JE
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Dec 1976
Director • None • Irish • Lives in UK • Born in Aug 1981
Secretary
Secretary
Wise Plc
PSC
Shareholders, PSCs & Group Structure
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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
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
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Kingsley Philip Kemish Details Changed
6 Months Ago on 3 Mar 2025
Jane Fahey Details Changed
6 Months Ago on 3 Mar 2025
Airis Palk Details Changed
6 Months Ago on 3 Mar 2025
Wise Plc (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Airis Palk Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
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
Director's details changed for Jane Fahey on 3 March 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Wise Plc as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 10 Feb 2025
Satisfaction of charge 132149050002 in full
Submitted on 20 Dec 2024
Repayment History
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