WISE PAYMENTS LIMITED

Key Data

Status

Active

Company No.

07209813

Incorporation date

31/03/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2016)

02/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

30/10/2025

Full accounts made up to 2025-03-31

View PDF (60 pages)

08/05/2025

Termination of appointment of Sharon Anne Kean as a director on 2025-05-02

View PDF (1 pages)

16/04/2025

Director's details changed for Sharon Anne Kean on 2025-03-03

View PDF (2 pages)

16/04/2025

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

View PDF (1 pages)

16/04/2025

Director's details changed for Lars Trunin on 2025-03-03

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

03/03/2025

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

View PDF (1 pages)

03/03/2025

Register(s) moved to registered office address 1st Floor Worship Square 65 Clifton Street London EC2A 4JE

View PDF (1 pages)

03/03/2025

Change of details for Wise Financial Holdings Ltd as a person with significant control on 2025-03-03

View PDF (2 pages)

20/12/2024

Satisfaction of charge 072098130012 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 072098130011 in full

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20/12/2024

Satisfaction of charge 072098130015 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 072098130013 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 072098130014 in full

View PDF (1 pages)

09/12/2024

Appointment of Mr Matthew John Briers as a director on 2024-11-28

View PDF (2 pages)

17/10/2024

Full accounts made up to 2024-03-31

View PDF (57 pages)

18/09/2024

Appointment of Rohan Basu as a director on 2024-09-06

View PDF (2 pages)

03/07/2024

Appointment of Jane Fahey as a secretary on 2024-06-28

View PDF (2 pages)

28/06/2024

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

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

19/12/2023

Termination of appointment of Matthew John Briers as a director on 2023-12-15

View PDF (1 pages)

10/10/2023

Full accounts made up to 2023-03-31

View PDF (55 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (22 pages)

29/09/2023

Resolutions

View PDF (1 pages)

27/06/2023

Director's details changed for Sharon Anne Kean on 2023-06-26

View PDF (2 pages)

26/06/2023

Appointment of Sharon Anne Keane as a director on 2023-06-15

View PDF (2 pages)

26/06/2023

Director's details changed for Sharon Anne Keane on 2023-06-23

View PDF (2 pages)

26/06/2023

Director's details changed for Lars Trunin on 2023-06-23

View PDF (2 pages)

21/06/2023

Appointment of Lars Trunin as a director on 2023-06-16

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

15/07/2021

View PDF (0 pages)

15/07/2021

View PDF (0 pages)

14/06/2021

Rectified The director was removed from the public register on 15/07/2021 as the information was factually inaccurate or was derived from something factually inaccurate.

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14/06/2021

Rectified The director was removed from the public register on 15/07/2021 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

04/10/2016

Registered office address changed from , 2nd Floor 186-188 City Road, London, EC1V 2NT to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 2016-10-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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 PAYMENTS LIMITED

WISE PAYMENTS LIMITED is an(a) Active company incorporated on 31/03/2010 with the registered office located at 1st Floor Worship Square, 65 Clifton Street, London EC2A 4JE. There are currently 5 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 PAYMENTS LIMITED?

WISE PAYMENTS LIMITED is currently Active. It was registered on 31/03/2010 .

Where is WISE PAYMENTS LIMITED located?

WISE PAYMENTS LIMITED is registered at 1st Floor Worship Square, 65 Clifton Street, London EC2A 4JE.

What does WISE PAYMENTS LIMITED do?

WISE PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WISE PAYMENTS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with updates.