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Company · London

Wise Limited

Activities of financial services holding companies

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

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

Who leads it

Previous officers 13

  1. Scott Anthony Hill 2026-2026 Director View profile
  2. Elizabeth Grace Chambers 2023-2026 Director View profile
  3. Terri Lynn Duhon 2022-2026 Director View profile
  4. Hooi Ling Tan 2021-2026 Director View profile
  5. Ingo Jeroen Uytdehaage 2021-2025 Director View profile
  6. Taavet Hinrikus 2021-2021 Director View profile
  7. Clare Elizabeth Gilmartin 2021-2026 Director View profile
  8. Matthew John Briers 2021-2024 Director View profile
  9. Alastair Michael Rampell 2021-2026 Director View profile
  10. David Bolling Wells 2021-2026 Director View profile
  11. Dean Graham Nash 2021-2021 Director View profile
  12. Hackwood Directors Limited 2021-2021 Corporate-director View profile
  13. Dean Nash 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
18/02/2021
Registered office
London
Previous names
456 Newco PLC (until 17/06/2021)

Ownership

Owned by (1) 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.

  • Kristo Kaarmann ceased 2021-04-28
    25-50% shares, 25-50% voting · notified 2021-04-28

Group

  1. Wise Limited is controlled by Kristo Kaarmann
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-04-28, ceased 2021-04-28 · source: Companies House PSC register

Ultimately controlled by Kristo Kaarmann.

4 other companies in this group

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.

Grants received

2 grants · £20,415 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £14,067
  • Department for Business, Energy and Industrial Strategy · £6,349

Most recent

  • Department for Business, Energy and Industrial Strategy £6,3492022-04-01
  • Department for Science, Innovation and Technology £14,0672022-02-10
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.

2 directors on the board

3.5y median 3.5y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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
13211214
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