Wise Financial Holdings Ltd
Company Profile
live
Large EnterpriseWise Financial Holdings Ltd
13214905•Private Limited With Share Capital
1St Floor Worship Square, 65 Clifton Street, London, EC2A4JE
Get Full Access
Incorporated
22/02/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Wise Financial Holdings Ltd (13214905) is a private limited with share capital incorporated on 22/02/2021 (5 years old) and registered in london, EC2A4JE. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 22/02/2021
EC2A4JE
Financial Overview
Total Assets
£1.01B
Liabilities
£3
Net Assets
£1.01B
Turnover
£56.43M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Legacy
Category:Miscellaneous
Date:09-01-2024
Legacy
Category:Miscellaneous
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2021
Legacy
Category:Capital
Date:30-11-2021
Legacy
Category:Insolvency
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Resolution
Category:Resolution
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2021
Incorporation Company
Category:Incorporation
Date:22-02-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
6Th Floor, The Tea Building, 56 Shoreditch High Street, London, E16JJ
1St Floor Worship Square, 65 Clifton Street, London, Ec2A 4Je, EC2A4JERegistered
Related Companies
6
Contact
08008782802
1St Floor Worship Square, 65 Clifton Street, London, EC2A4JE