UK Companies House feature
WISE ASSETS UK LTD
Profile
- Company number
- 11905382
- Status
- Active
- Incorporation
- 2019-03-26
- 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)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has adequate resources to be able to pay its debts as and when they become due and payable. Therefore the Company continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Wise Assets Europe AS (formerly TINV Europe AS) · 100% held · Estonia · Hosts European License for Assets
Significant events
- “Wise Assets UK Ltd (formerly TINV Ltd) prior to 15 October 2024.”
- “During the year ended 31 March 2025, the Company continued to offer the Asset product to UK residents and since the end of February 2025, to Swiss residents.”
- “The total fees generated from its trading activities reached £10.65m (2024: £4.63m) and interest income totaled £68k (2024: £2k).”
- “Profit before tax for the year was £2.52m (2024: £87k).”
- “The Directors are optimistic about the future as the business seeks to continue to grow its clients base in the UK and now in Switzerland. It however intends to further invest in its product experience to ensure it onboards more customers and achieves a bigger penetration amongst its customer base.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OBISESAN, Olubunmi | Secretary | 2024-05-16 | — | — |
| BHAN, Chandni, Dr | Director | 2024-05-01 | Dec 1982 | British |
| KAARMANN, Kristo | Director | 2019-03-26 | Aug 1980 | Estonian |
| KEMISH, Kingsley Philip | Director | 2024-04-18 | Dec 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCORMACK, Peter | Secretary | 2023-07-24 | 2024-05-16 |
| BRIERS, Matthew John | Director | 2019-03-26 | 2024-01-19 |
| STEYN, Ben De Klerk | Director | 2024-01-19 | 2024-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wise Financial Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-22 | Ceased 2021-06-22 |
| Wise Investments Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-22 | Active |
| Transferwise Ltd | Corporate entity | Shares 75–100% | 2019-03-26 | Ceased 2021-06-22 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-15 | SH01 | capital | capital allotment shares |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CH01 | officers | change person director company with change 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 |
| 2025-03-31 | SH01 | capital | capital allotment shares |
| 2025-03-28 | 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 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-19 | SH01 | capital | capital allotment shares |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-21 | CH03 | officers | change person secretary company with change date |
| 2024-05-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-09 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | TM01 | officers | termination director 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.