Company Information for WISE PAYMENTS LIMITED
6th Floor, Tea Building, 56 Shoreditch High Street, London, E1 6JJ,
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Company Registration Number
07209813
Private Limited Company
Active |
Company Name | |||||
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WISE PAYMENTS LIMITED | |||||
Legal Registered Office | |||||
6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ Other companies in EC1V | |||||
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Previous Names | |||||
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Company Number | 07209813 | |
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Company ID Number | 07209813 | |
Date formed | 2010-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB190911702 |
Last Datalog update: | 2024-04-22 17:51:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Wise Payments Canada Inc. | 99 Bank Street Suite 1420 Ottawa Ontario K1P 1H4 | Active | Company formed on the 2015-06-11 | |
WISE PAYMENTS LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2022-11-01 |
Officer | Role | Date Appointed |
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PAUL WEAVER |
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ROGER EHRENBERG |
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TAAVET HINRIKUS |
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KRISTO KAARMANN |
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ALASTAIR MICHAEL RAMPELL |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN ABRAHAM HOROWITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WISE TRANSFER LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Sharon Anne Kean on 2023-06-26 | ||
DIRECTOR APPOINTED SHARON ANNE KEANE | ||
Director's details changed for Sharon Anne Keane on 2023-06-23 | ||
Director's details changed for Lars Trunin on 2023-06-23 | ||
DIRECTOR APPOINTED LARS TRUNIN | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072098130015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGO JEROEN UYTDEHAAGE | |
TM02 | Termination of appointment of Dean Nash on 2021-12-02 | |
AP03 | Appointment of Syeeda Ollite as company secretary on 2021-12-02 | |
SH02 | Statement of capital on 2021-11-29 GBP382.53456 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN BRIERS | |
AP01 | DIRECTOR APPOINTED MR DEAN NASH | |
CH01 | Director's details changed for Mr Kristo Kaarmann on 2021-09-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 6th Floor, Tea Building Shoreditch High Street London E1 6JJ | |
RES11 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Annotation | |
SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 50382.12706 | |
SH02 | Sub-division of shares on 2021-06-22 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | Notification of Wise Financial Holdings Ltd as a person with significant control on 2021-06-22 | |
PSC07 | CESSATION OF WISE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-22 GBP 100 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF KRISTO KAARMANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wise Plc as a person with significant control on 2021-06-22 | |
PSC07 | CESSATION OF TAAVET HINRIKUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Kristo Kaarmann as a person with significant control on 2021-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAAVET HINRIKUS | |
RES15 | CHANGE OF COMPANY NAME 16/09/21 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072098130005 | |
SH19 | Statement of capital on 2021-02-26 GBP 361.09878 | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 361.09878 | |
SH19 | Statement of capital on 2021-01-20 GBP 360.94349 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/12/20 | |
RES13 | Resolutions passed:
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SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 360.94349 | |
MR05 | ||
AP03 | Appointment of Dean Nash as company secretary on 2020-10-15 | |
TM02 | Termination of appointment of Jane Fahey on 2020-10-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 26/05/20 STATEMENT OF CAPITAL GBP 356.62623 | |
SH01 | 28/01/20 STATEMENT OF CAPITAL GBP 355.07782 | |
SH01 | 27/02/20 STATEMENT OF CAPITAL GBP 356.61560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 354.46174 | |
AP03 | Appointment of Jane Fahey as company secretary on 2019-10-16 | |
RES01 | ADOPT ARTICLES 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130008 | |
AP01 | DIRECTOR APPOINTED DAVID BOLLING WELLS | |
TM02 | Termination of appointment of Jenifer Elizabeth Swallow on 2019-06-12 | |
RES01 | ADOPT ARTICLES 24/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072098130006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kristo Kaarmann on 2019-04-01 | |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 350.08173 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072098130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130006 | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 350.07706 | |
AD02 | Register inspection address changed from Berners House 47-48 Berners Street London W1T 3NF to Third Floor, 20 Old Bailey London EC4M 7AN | |
AD03 | Registers moved to registered inspection location of Berners House 47-48 Berners Street London W1T 3NF | |
AP03 | Appointment of Jenifer Elizabeth Swallow as company secretary on 2018-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 22/08/18 STATEMENT OF CAPITAL GBP 349.74509 | |
TM02 | Termination of appointment of Paul Weaver on 2018-09-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130005 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 23180106 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 349.53891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130002 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 349.53891 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 349.53891 | |
AP03 | Appointment of Paul Weaver as company secretary on 2018-03-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MICHAEL RAMPELL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MICHAEL RAMPELL | |
PSC07 | CESSATION OF BENJAMIN ABRAHAM HOROWITZ AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ABRAHAM HOROWITZ | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 340.04130 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 345.77149 | |
SH01 | 28/10/17 STATEMENT OF CAPITAL GBP 345.77149 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 342.40989 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 340.30161 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/08/2017 | |
RES10 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 326.89755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 326.84735 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 325.81100 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2ND FLOOR 186-188 CITY ROAD LONDON EC1V 2NT | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 323.80449 | |
RES01 | ADOPT ARTICLES 05/07/2016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 323.77261 | |
RES13 | NEW SHARE CLASS CREATED 25/02/2016 | |
RES01 | ADOPT ARTICLES 25/02/2016 | |
AR01 | 31/03/16 CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072098130001 | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 317.04216 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 317.01753 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 316.43816 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 316.43816 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 316.43816 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 316.43672 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 316.43672 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 316.43672 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 315.58553 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 315.58553 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAAVET HINRIKUS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ABRAHAM HOROWITZ / 24/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER EHRENBERG / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTO KAARMANN / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAAVET HINRIKUS / 01/09/2014 | |
AR01 | 31/03/15 FULL LIST | |
RES13 | COMPANY BUSINESS 23/12/2014 | |
RES01 | ADOPT ARTICLES 23/12/2014 | |
AP01 | DIRECTOR APPOINTED BENJAMIN ABRAHAM HOROWITZ | |
SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 290.66571 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 31/03/14 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH02 | SUB-DIVISION 02/04/14 | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 262.14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 290.093 | |
RES13 | SHARES SUBDIVIDED 02/04/2014 | |
RES01 | ADOPT ARTICLES 02/04/2014 | |
SH02 | SUB-DIVISION 02/04/14 | |
AR01 | 31/03/14 FULL LIST | |
AR01 | 31/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, 75 ARLINGTON AVENUE, LONDON, LONDON, N1 7BA, ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072098130001 | |
RES01 | ADOPT ARTICLES 08/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 261.84 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAAVET HINRIKUS / 01/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/07/2012 | |
CERTNM | COMPANY NAME CHANGED EXCHANGE SOLUTIONS LTD CERTIFICATE ISSUED ON 03/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/03/12 FULL LIST | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 193.99 | |
RES01 | ADOPT ARTICLES 27/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ROGER EHRENBERG | |
SH01 | 08/11/11 STATEMENT OF CAPITAL GBP 143.85 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/11/2011 | |
AP01 | DIRECTOR APPOINTED TAAVET HINRIKUS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 31/05/11 | |
RES13 | SUB DIVED 31/05/2011 | |
RES13 | SUBDIVISION 31/05/2011 | |
AR01 | 31/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, 340A OLD STREET, LONDON, LONDON, EC1V9DS, ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Canada Money Services Registry | Foreign exchange dealing | M13239314 | Ceased | 2013-12-06 | Licensed for Foreign exchange dealing Money transferring |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 973,397 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISE PAYMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 238 |
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Cash Bank In Hand | 2012-04-01 | £ 3,468,605 |
Current Assets | 2012-04-01 | £ 3,625,379 |
Debtors | 2012-04-01 | £ 156,774 |
Fixed Assets | 2012-04-01 | £ 2,085 |
Shareholder Funds | 2012-04-01 | £ 2,725,028 |
Debtors and other cash assets
WISE PAYMENTS LIMITED owns 2 domain names.
commonfx.co.uk exchange-solutions.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WISE PAYMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |