General information

Name:

Wise Payments Ltd

Office Address:

6th Floor, Tea Building 56 Shoreditch High Street E1 6JJ London

Number: 07209813

Incorporation date: 2010-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wise Payments Limited can be contacted at London at 6th Floor, Tea Building. Anyone can look up this business by its post code - E1 6JJ. Wise Payments's founding dates back to year 2010. The company is registered under the number 07209813 and its official state is active. The company has operated under three previous names. Its initial name, Exchange Solutions, was switched on 2012-08-03 to Transferwise. The current name is used since 2021, is Wise Payments Limited. The company's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. The company's latest accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-03-31.

With 30 recruitment advert since Wed, 10th May 2017, the enterprise has been among the most active firms on the job market. Most recently, it was looking for candidates in London. They employ applicants on such posts as for example: Mobile Developer- iOS, Full Stack Developer- UK Tribe and Mobile Developer- IOS.

The trademark of Wise Payments is "TRANSFERWISE". It was applied for in February, 2017 and their IPO published it in the journal number 2017-009.

Taking into consideration the company's executives data, for one year there have been three directors: Lars T., Sharon K. and Kristo K.. To support the directors in their duties, this particular business has been utilizing the skillset of Syeeda O. as a secretary for the last 3 years.

  • Previous company's names
  • Wise Payments Limited 2021-06-25
  • Transferwise Ltd 2012-08-03
  • Exchange Solutions Ltd 2010-03-31

Trade marks

Trademark UK00003213452
Trademark image:-
Trademark name:TRANSFERWISE
Status:Application Published
Filing date:2017-02-17
Owner name:TRANSFERWISE LTD
Owner address:Transferwise, The Tea Building, 56 Shoreditch High Street, LONDON, United Kingdom, E1 6JJ

Financial data based on annual reports

Company staff

Lars T.

Role: Director

Appointed: 16 June 2023

Latest update: 22 February 2024

Sharon K.

Role: Director

Appointed: 15 June 2023

Latest update: 22 February 2024

Syeeda O.

Role: Secretary

Appointed: 02 December 2021

Latest update: 22 February 2024

Kristo K.

Role: Director

Appointed: 31 March 2010

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Wise Financial Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tea Building, 56 Shoreditch High Street, E1 6JJ and was registered as a PSC under the registration number 13214905.

Wise Financial Holdings Ltd
Address: 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13214905
Notified on 22 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wise Plc
Address: 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13211214
Notified on 22 June 2021
Ceased on 22 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alastair R.
Notified on 11 January 2018
Ceased on 22 June 2021
Nature of control:
substantial control or influence
Taavet H.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
substantial control or influence
Roger E.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
substantial control or influence
Kristo K.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin H.
Notified on 6 April 2016
Ceased on 11 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 September 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015

Jobs and Vacancies at Wise Payments Ltd

UX Researcher in London, posted on Wednesday 16th May 2018
Region / City London, London
Industry Financial sector
Salary From £47000.00 to £57000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Full Stack Developer - UK Tribe in London, posted on Wednesday 16th May 2018
Region / City London, London
Industry Financial sector
Salary From £50000.00 to £100000.00 per year
Job type full time
 
Lead Data Warehouse Engineer in London, posted on Wednesday 16th May 2018
Region / City London, London
Industry Financial sector
Salary From £80000.00 to £120000.00 per year
Job type full time
 
UX Researcher in London, posted on Monday 14th May 2018
Region / City London, London
Industry Finance industry
Salary From £47000.00 to £57000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Full Stack Developer in London, posted on Thursday 10th May 2018
Region / City London, London
Industry Finance industry
Salary From £60000.00 to £100000.00 per year
Job type full time
 
Lead Data Warehouse Engineer in London, posted on Thursday 10th May 2018
Region / City London, London
Industry Finance industry
Salary From £90000.00 to £120000.00 per year
Job type full time
 
Front End Developer in London, posted on Thursday 3rd May 2018
Region / City London, London
Industry Financial sector
Salary From £60000.00 to £100000.00 per year
Job type full time
 
International Tax Specialist in London, posted on Thursday 12th April 2018
Region / City London, London
Industry Finance industry
Salary From £60000.00 to £65000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Full Stack Developer- Happy Flow in London, posted on Friday 23rd March 2018
Region / City London, London
Industry Finance industry
Salary From £50000.00 to £80000.00 per year
Job type full time
 
Site Reliability Engineer in London, posted on Thursday 22nd March 2018
Region / City London, London
Industry Financial sector
Salary From £60000.00 to £80000.00 per year
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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