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Company · London

Wise Payments Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wise Payments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Sharon Anne Kean 2023-2025 Director View profile
  2. Dean Graham Nash 2021-2021 Director View profile
  3. Ingo Jeroen Uytdehaage 2019-2021 Director View profile
  4. David Bolling Wells 2019-2021 Director View profile
  5. Alastair Michael Rampell 2018-2021 Director View profile
  6. Benjamin Abraham Horowitz 2014-2018 Director View profile
  7. Roger Ehrenberg 2012-2021 Director View profile
  8. Taavet Hinrikus 2011-2021 Director View profile
  9. Kristo Kaarmann 2010-2026 Director View profile
  10. Syeeda Ollite 2021-2024 Secretary View profile
  11. Dean Nash 2020-2021 Secretary View profile
  12. Jenifer Elizabeth Swallow 2018-2019 Secretary View profile
  13. Paul Weaver 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
31/03/2010
Registered office
London
Previous names
Transferwise LTD (until 25/06/2021)
Exchange Solutions LTD (until 03/08/2012)

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wise Payments Limited is controlled by Roger Ehrenberg
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-06-22 · source: Companies House PSC register

Ultimately controlled by Roger Ehrenberg.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.2y median 1.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07209813
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data