WISE ASSETS UK LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- WISE ASSETS UK LTD · parent
- Wise Assets Europe AS (formerly TINV Europe AS) 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one