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WISE PAYMENTS LIMITED - 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Company Information
- Company registration number
- 07209813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Tea Building
- 56 Shoreditch High Street
- London
- E1 6JJ
- England 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, England UK
Management
- Managing Directors
- KAARMANN, Kristo
- TRUNIN, Lars
- KEAN, Sharon Anne
- Company secretaries
- OLLITE, Syeeda
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-31
- Age Of Company 2010-03-31 14 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- ABSTRACT VENTURES LLC (-%)
- TWO CULTURE CAPITAL LIMITED (-%) Ireland,Dublin 8,D02 DK18,null,Dublin,Dublin 8,90C South Circular Road
- SAPPHIRE VENTURES (MGP), LLC (-%) United States of America,Austin,78703-5405,null,null,Ste 100,801 W 5th St
- INDEX VENTURES SA (-%) Switzerland,Genève,1207,null,null,null,Rue de Jargonnant 2
- MR INAKI BERENGUER (-%)
- FIDELITY MANAGEMENT & RESEARCH COMPANY (-%) United States of America,Boston,02210-1133,null,null,null,245 Summer St
- LEAD EDGE CAPITAL MANAGEMENT, LLC (-%) United States of America,New York,10012-3923,null,null,Fl 5,96 Spring St
- SEEDCAMP II LP (-%) null,null,null,null,null,null,null
- TECHSTARS CENTRAL, LLC (-%) United States of America,Boulder,80302,null,null,null,1050 Walnut Street, Suite 202
- LONE PINE CAPITAL LLC (-%) United States of America,Stamford,06902-6748,null,null,Ste 403,100 Stamford Pl
- BASE10 PARTNERS MANAGEMENT, LLC (-%) United States of America,San Francisco,94105-1733,null,null,Ste 1115,101 Mission St
- MR MICHAEL VAUGHAN (-%)
- VALAR VENTURES MANAGEMENT LLC (-%) United States of America,New York,10010-7167,null,null,Ste 803,915 Broadway
- VIP III CORTEX (-%) null,null,null,null,null,null,null
- WIL, LLC (-%) United States of America,Palo Alto,94301-1681,null,null,null,102 University Ave
- BLACKROCK, INC (-%) United States of America,New York,10055-0002,null,null,null,55 East 52nd Street,Park Avenue Plaza
- VV GLOBAL PRINCIPALS LP (3.25%)
- SIR RICHARD BRANSON (-%)
- SEEDCAMP INVESTMENTS LLP (-%) United Kingdom,London,WC2B 5AH,null,null,null,16 Great Queen Street
- FUND, THE (-%)
- GRISHIN ROBOTICS INC (-%) United States of America,Menlo Park,94025-1114,null,null,null,101 Jefferson Dr
- VULCAN CAPITAL MANAGEMENT (-%) United States of America,New York,10019-6932,null,null,Fl 18,75 Rockefeller Plz
- BV CAPITAL MANAGEMENT, LLC (-%) United States of America,San Francisco,94111-2818,null,null,Fl 43,600 Montgomery St
- MR JONATHAN WEINER (-%)
- SENDERWOOD LLP (-%) United Kingdom,London,N12 0BP,null,null,null,727-729 High Road
- MR LAWRENCE CHU (-%)
- AH CAPITAL MANAGEMENT, L.L.C. (-%) United States of America,Menlo Park,94025-7022,null,null,Ste 101,2865 Sand Hill Rd
- JUPITER INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,SW1E 6SQ,null,null,70 Victoria Street,The Zig Zag Building
- D1 CAPITAL PARTNERS L.P. (-%)
- BACKEND CAPITAL (-%) null,null,null,null,null,null,null
- INSTITUTIONAL VENTURE PARTNERS XV, L.P. (-%) United States of America,Menlo Park,94025-7113,null,null,Ste 250,3000 Sand Hill Rd
- BAILLIE GIFFORD & CO LIMITED (-%) United Kingdom,Edinburgh,EH1 3AN,null,null,1 Greenside Row,Calton Square
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Wise Financial Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Wise Payments Limited
- Additional Status Details
- Active
- Previous Names
- TRANSFERWISE LTD
- Legal Entity Identifier (LEI)
- 213800U4GNTXRFYZKG18
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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WISE PAYMENTS LIMITED Company Description
- WISE PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07209813. Its current trading status is "live". It was registered 2010-03-31. It was previously called TRANSFERWISE LTD. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 6Th Floor, Tea Building .
Get WISE PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wise Payments Limited - 6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
- 2010-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-26) - CH01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
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memorandum-articles (2023-09-29) - MA
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resolution (2023-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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change-person-director-company-with-change-date (2023-06-27) - CH01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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confirmation-statement-with-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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accounts-with-accounts-type-full (2022-09-07) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-09) - SH01
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mortgage-satisfy-charge-full (2021-04-06) - MR04
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capital-alter-shares-subdivision (2021-07-05) - SH02
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legacy (2021-06-14) - ANNOTATION
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capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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capital-return-purchase-own-shares (2021-06-30) - SH03
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capital-name-of-class-of-shares (2021-07-05) - SH08
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resolution (2021-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01
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capital-allotment-shares (2021-05-13) - SH01
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confirmation-statement-with-updates (2021-05-13) - CS01
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cessation-of-a-person-with-significant-control (2021-06-29) - PSC07
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legacy (2021-01-20) - CAP-SS
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legacy (2021-01-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-20) - SH19
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capital-allotment-shares (2021-01-26) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-02-26) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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notification-of-a-person-with-significant-control (2021-06-29) - PSC02
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capital-cancellation-shares (2021-06-30) - SH06
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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appoint-person-secretary-company-with-name-date (2021-12-07) - AP03
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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capital-alter-shares-redemption-statement-of-capital (2021-11-30) - SH02
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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memorandum-articles (2021-07-16) - MA
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resolution (2021-07-16) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-07-19) - AD02
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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change-of-name-notice (2021-06-25) - CONNOT
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resolution (2021-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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change-to-a-person-with-significant-control (2021-06-25) - PSC04
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accounts-with-accounts-type-group (2021-07-27) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-01) - SH01
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confirmation-statement-with-updates (2020-04-22) - CS01
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capital-allotment-shares (2020-06-04) - SH01
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accounts-with-accounts-type-group (2020-10-01) - AA
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capital-allotment-shares (2020-07-31) - SH01
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capital-allotment-shares (2020-11-20) - SH01
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mortgage-charge-part-release-with-charge-number (2020-11-18) - MR05
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appoint-person-secretary-company-with-name-date (2020-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
keyboard_arrow_right 2019
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resolution (2019-06-24) - RESOLUTIONS
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capital-allotment-shares (2019-02-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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mortgage-satisfy-charge-full (2019-03-06) - MR04
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capital-allotment-shares (2019-03-22) - SH01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-updates (2019-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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capital-allotment-shares (2019-11-28) - SH01
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resolution (2019-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-24) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-10) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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notification-of-a-person-with-significant-control (2018-01-23) - PSC01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
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capital-allotment-shares (2018-06-27) - SH01
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confirmation-statement-with-updates (2018-05-02) - CS01
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move-registers-to-sail-company-with-new-address (2018-11-12) - AD03
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change-sail-address-company-with-old-address-new-address (2018-11-12) - AD02
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appoint-person-secretary-company-with-name-date (2018-11-08) - AP03
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accounts-with-accounts-type-group (2018-10-25) - AA
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capital-allotment-shares (2018-10-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
keyboard_arrow_right 2017
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resolution (2017-11-29) - RESOLUTIONS
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capital-allotment-shares (2017-02-28) - SH01
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confirmation-statement-with-updates (2017-05-03) - CS01
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capital-allotment-shares (2017-06-17) - SH01
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accounts-with-accounts-type-group (2017-11-17) - AA
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capital-allotment-shares (2017-11-29) - SH01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-05-07) - AD02
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mortgage-satisfy-charge-full (2016-05-20) - MR04
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capital-allotment-shares (2016-03-01) - SH01
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capital-allotment-shares (2016-06-28) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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accounts-amended-with-accounts-type-total-exemption-full (2016-01-19) - AAMD
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annual-return-company-with-made-up-date-changes-to-shareholders (2016-05-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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second-filing-of-form-with-form-type (2016-06-30) - RP04
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resolution (2016-07-14) - RESOLUTIONS
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capital-allotment-shares (2016-07-15) - SH01
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capital-allotment-shares (2016-12-11) - SH01
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accounts-with-accounts-type-group (2016-12-21) - AA
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resolution (2016-06-22) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-14) - SH01
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resolution (2015-06-29) - RESOLUTIONS
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capital-allotment-shares (2015-05-22) - SH01
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capital-allotment-shares (2015-05-20) - SH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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resolution (2015-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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capital-allotment-shares (2015-01-16) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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capital-alter-shares-subdivision (2014-12-09) - SH02
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capital-allotment-shares (2014-11-26) - SH01
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second-filing-of-form-with-form-type (2014-11-25) - RP04
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resolution (2014-09-02) - RESOLUTIONS
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capital-allotment-shares (2014-09-01) - SH01
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resolution (2014-08-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-08-31) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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capital-allotment-shares (2013-06-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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resolution (2013-06-05) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-03) - SH01
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resolution (2012-02-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-16) - AP01
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capital-allotment-shares (2012-02-17) - SH01
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certificate-change-of-name-company (2012-08-03) - CERTNM
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change-of-name-notice (2012-08-03) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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capital-alter-shares-subdivision (2011-06-22) - SH02
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resolution (2011-06-22) - RESOLUTIONS
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resolution (2011-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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incorporation-company (2010-03-31) - NEWINC