Wise Payments Limited

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Large Enterprise

Wise Payments Limited

07209813•Private Limited With Share Capital

1St Floor Worship Square, 65 Clifton Street, London, EC2A4JE
Website02036950999

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Incorporated

31/03/2010

Company Age

16 years

Directors

5

Employees

4,095

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Wise Payments Limited (07209813) is a private limited with share capital incorporated on 31/03/2010 (16 years old) and registered in london, EC2A4JE. The company operates under SIC code 64999 and is classified as Large Enterprise.

Transferwise ltd is a financial services company based out of 6th floor, tea building 56 shoreditch high street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 31/03/2010
EC2A4JE
4,095 employees

Financial Overview

Total Assets

£8.03B

Liabilities

£6.83B

Net Assets

£1.20B

Turnover

£1.23B

Cash

£4.29B

Key Metrics

4,095

Employees

5

Directors

1

Shareholders

5

CCJs

Board of Directors

4
M
matthew john briers
director
K
kristo kaarmann
director
L
lars trunin
director
R
rohan basu
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Resolution
Category:Resolution
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-07-2021
Resolution
Category:Resolution
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Capital Cancellation Shares
Category:Capital
Date:30-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Change Of Name Notice
Category:Change Of Name
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Legacy
Category:Miscellaneous
Date:14-06-2021
Legacy
Category:Miscellaneous
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2021
Legacy
Category:Capital
Date:20-01-2021
Legacy
Category:Insolvency
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-11-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:28-11-2019

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months2
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor Worship Square, 65 Clifton Street, London, Ec2A 4Je, EC2A4JERegistered
6Th Floor The Tea Building, 56 Shoreditch High Street, London, E16JJ

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Contact

02036950999
transferwise.com
1St Floor Worship Square, 65 Clifton Street, London, EC2A4JE