WISE FINANCIAL HOLDINGS LTD

Q: What is the latest filing for WISE FINANCIAL HOLDINGS LTD?

The latest filing was on 31/03/2026: **Statement of capital following an allotment of shares** on 2026-03-27.

Key Data

Status

Active

Company No.

13214905

Incorporation date

22/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

05/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-03

View PDF (3 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (171 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (3 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-16

View PDF (3 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (3 pages)

17/04/2025

Director's details changed for Kingsley Philip Kemish on 2025-03-03

View PDF (2 pages)

16/04/2025

Secretary's details changed for Airis Palk on 2025-03-03

View PDF (1 pages)

16/04/2025

Director's details changed for Jane Fahey on 2025-03-03

View PDF (2 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

13/03/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

03/03/2025

Registered office address changed from 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 2025-03-03

View PDF (1 pages)

03/03/2025

Change of details for Wise Plc as a person with significant control on 2025-03-03

View PDF (2 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-02-03

View PDF (3 pages)

20/12/2024

Satisfaction of charge 132149050002 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 132149050001 in full

View PDF (1 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (175 pages)

28/06/2024

Termination of appointment of Syeeda Ollite as a secretary on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of Airis Palk as a secretary on 2024-06-28

View PDF (2 pages)

25/03/2024

Appointment of Kingsley Philip Kemish as a director on 2024-01-07

View PDF (2 pages)

25/03/2024

Appointment of Jane Fahey as a director on 2024-01-07

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Matthew John Briers as a director on 2024-01-07

View PDF (1 pages)

10/01/2024

Termination of appointment of Kristo Kaarmann as a director on 2024-01-07

View PDF (1 pages)

09/01/2024

Appointment of Kingsley Philip Kemish as a director on 2024-01-07

View PDF (2 pages)

09/01/2024

Appointment of Jane Fahey as a director on 2024-01-07

View PDF (2 pages)

09/01/2024

Part Rectified The AP01 was administratively removed from the public register on 25/03/2024 as it was not properly delivered

View PDF (0 pages)

09/01/2024

Part Rectified The AP01 was administratively removed from the public register on 25/03/2024 as it was not properly delivered

View PDF (0 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (196 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

21/02/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

WISE FINANCIAL HOLDINGS LTD has not submitted financial statements

WISE FINANCIAL HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WISE FINANCIAL HOLDINGS LTD

WISE FINANCIAL HOLDINGS LTD is an(a) Active company incorporated on 22/02/2021 with the registered office located at 1st Floor Worship Square, 65 Clifton Street, London EC2A 4JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISE FINANCIAL HOLDINGS LTD?

WISE FINANCIAL HOLDINGS LTD is currently Active. It was registered on 22/02/2021 .

Where is WISE FINANCIAL HOLDINGS LTD located?

WISE FINANCIAL HOLDINGS LTD is registered at 1st Floor Worship Square, 65 Clifton Street, London EC2A 4JE.

What does WISE FINANCIAL HOLDINGS LTD do?

WISE FINANCIAL HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WISE FINANCIAL HOLDINGS LTD?

The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-03-27.