UK Companies House feature
WISE PAYMENTS LIMITED
Profile
- Company number
- 07209813
- Status
- Active
- Incorporation
- 2010-03-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the Directors are satisfied that the Company has the available resources to continue in business for the foreseeable future.”
Subsidiaries
- Wise Switzerland AG · 100% held · Switzerland · financial services
- Wise ILS Limited · 100% held · Israel · financial services
- Wise Nuqud Limited · 100% held · United Arab Emirates · financial services
- Wise Payments Canada Inc · 100% held · Canada · financial services
- Wise US Inc · 100% held · USA · financial services
- Wise Brasil Corretora de Cambio Ltda · 100% held · Brazil · financial services
- Wise Brasil Instituição de Pagamento Ltda. · 100% held · Brazil · financial services
- Wise Chile SpA · 100% held · Chile · financial services
- Wise Pagos Mexico, S.A. de C.V. · 100% held · Mexico · financial services
- Wise Australia Pty Limited · 100% held · Australia · financial services
- Wise China Limited · 100% held · China · financial services
- Wise Payments Hong Kong Limited · 100% held · Hong Kong · financial services
- Wise Payments India Private Limited · 100% held · India · financial services
- PT Wise Payments Indonesia · 100% held · Indonesia · financial services
- Wise Payments Japan K.K. · 100% held · Japan · financial services
- Wise Payments Malaysia Sdn. Bhd. · 100% held · Malaysia · financial services
- Wise Pilipinas Inc. · 100% held · Philippines · financial services
- Wise Asia-Pacific Pte Limited · 100% held · Singapore · financial services
- Wise Payments Korea Limited · 100% held · South Korea · financial services
- Wise Payments (Thailand) Limited · 100% held · Thailand · financial services
- Vaho Forex Private Limited · 100% held · India · financial services
- Wise Payments South Africa (Pty) Limited · 100% held · South Africa · financial services
- Wise Europe SA · 100% held · Belgium · financial services
- Wise Payments Holdings (Thailand) Limited · 99.99% held · Thailand · financial services
- Wise Fintech Network LLC · 100% held · United Arab Emirates · financial services
- Wise Payments New Zealand Limited · 100% held · New Zealand · financial services
- Wise Financial Services Hong Kong Limited · 100% held · Hong Kong · financial services
Significant events
- “The Company approved a dividend of £80.0m on 22 May 2025 to the sole shareholder Wise Financial Holdings Limited. This was paid in four installments between 20 June 2025 and 30 June 2025.”
- “The Company paid a Share Based Payment recharge of £36.0m on 15 July 2025 to Wise plc.”
- “The Company paid a £0.3m capital injection into its subsidiary, PT Wise Payments Indonesia, on 30 April 2025.”
- “The Company paid a £4.2m capital injection into its subsidiary, Wise Europe SA, on 22 May 2025.”
- “The Company paid a £7.2m capital injection into its subsidiary, Wise Australia Pty Limited, on 5 June 2025.”
- “The Company paid a £4.4 capital injection into its subsidiary, Wise Payments Malaysia Sdn. Bhd., on 23 July 2025.”
- “The Company's subsidiary, Wise Nuqud Limited, entered into liquidation on 18 June 2025.”
- “On 11 August 2025, the Company increased the size of the Safeguarding via Comparable Guarantees facility from £520.0m to £845.0m. The agreement was also extended through to 10 November 2027.”
- “The Board has concluded its review of the Group's listing arrangements and, having assessed in detail the optimal listing and structure, the Group intends to transfer its primary listing from the equity shares (transition) category on the London Stock Exchange ("LSE") to a US stock exchange, and to maintain a secondary listing on the LSE.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAHEY, Jane | Secretary | 2024-06-28 | — | — |
| BASU, Rohan | Director | 2024-09-06 | Apr 1990 | British |
| BRIERS, Matthew John | Director | 2024-11-28 | Dec 1976 | British |
| KAARMANN, Kristo | Director | 2010-03-31 | Aug 1980 | Estonian |
| TRUNIN, Lars | Director | 2023-06-16 | Dec 1989 | Estonian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAHEY, Jane | Secretary | 2019-10-16 | 2020-10-12 |
| NASH, Dean | Secretary | 2020-10-15 | 2021-12-02 |
| OLLITE, Syeeda | Secretary | 2021-12-02 | 2024-06-28 |
| SWALLOW, Jenifer Elizabeth | Secretary | 2018-10-10 | 2019-06-12 |
| WEAVER, Paul | Secretary | 2018-03-26 | 2018-09-19 |
| BRIERS, Matthew John | Director | 2021-10-07 | 2023-12-15 |
| EHRENBERG, Roger | Director | 2012-01-27 | 2021-06-16 |
| HINRIKUS, Taavet | Director | 2011-11-08 | 2021-06-18 |
| HOROWITZ, Benjamin Abraham | Director | 2014-12-23 | 2018-01-11 |
| KEAN, Sharon Anne | Director | 2023-06-15 | 2025-05-02 |
| NASH, Dean, Mr. | Director | 2021-09-19 | 2021-12-02 |
| RAMPELL, Alastair Michael | Director | 2018-01-11 | 2021-06-18 |
| UYTDEHAAGE, Ingo Jeroen | Director | 2019-07-17 | 2021-12-02 |
| WELLS, David Bolling | Director | 2019-07-17 | 2021-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wise Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-22 | Ceased 2021-06-22 |
| Wise Financial Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-22 | Active |
| Mr Alastair Michael Rampell | Individual | Significant influence | 2018-01-11 | Ceased 2021-06-22 |
| Roger Ehrenberg | Individual | Significant influence | 2016-04-06 | Ceased 2021-06-22 |
| Taavet Hinrikus | Individual | Significant influence | 2016-04-06 | Ceased 2021-06-22 |
| Kristo Kaarmann | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-22 |
| Benjamin Abraham Horowitz | Individual | Significant influence | 2016-04-06 | Ceased 2018-01-11 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-04-16 | CH03 | officers | change person secretary company with change date |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-03 | AD04 | address | move registers to registered office company with new address |
| 2025-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-28 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months