- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
WISE FINANCIAL HOLDINGS LTD
WISE FINANCIAL HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13214905). UBO chain traced 22 hops, 4 owners, 10 holdings, 8 officers. Cited…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-22
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WISE FINANCIAL HOLDINGS LTD
- WISE FINANCIAL HOLDINGS LTD
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WISE FINANCIAL HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13214905
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-22
- Registered office
- 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
- SIC
- 64205
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FAHEY, Jane
- director · Irish · appointed 2024-01-07 · Companies House
- GREEN, Adam Thomas
- secretary · appointed 2026-07-20 · Companies House
- KEMISH, Kingsley Philip
- director · British · appointed 2024-01-07 · Companies House
- Wise Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-22 · CH · PSC register
- BRIERS, Matthew John
- director · British · appointed 2021-06-21 · resigned · Companies House
- KAARMANN, Kristo
- director · Estonian · appointed 2021-02-22 · resigned · Companies House
- NASH, Dean Graham, Mr.
- director · British · appointed 2021-06-21 · resigned · Companies House
- OLLITE, Syeeda
- secretary · appointed 2021-06-21 · resigned · Companies House
- PALK, Airis
- secretary · appointed 2024-06-28 · resigned · Companies House
- Transferwise Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-22 · CH · PSC register
- WISE ASSETS UK LTDAlso holds roles at 2 other companies
- WISE PAYMENTS LIMITEDbeneficial owner
- WISE INVESTMENTS HOLDINGS LTDbeneficial owner
- WISE INVESTMENTS HOLDINGS LTDAlso holds roles at 2 other companies
- WISE ASSETS NOMINEES LTDbeneficial owner
- WISE ASSETS UK LTDbeneficial owner
- WISE PAYMENTS LIMITEDAlso holds roles at 7 other companies
- WISE ASSETS UK LTDbeneficial owner
- WISE PLCbeneficial owner
- Mr Alastair Michael Rampellbeneficial owner
- WISE PLCAlso holds roles at 5 other companies
- WISE PAYMENTS LIMITEDbeneficial owner
- Mr Kristo Kaarmannbeneficial owner
- LDCS PROCESS AGENT LIMITEDbeneficial owner
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WISE FINANCIAL HOLDINGS LTD?
- What is WISE FINANCIAL HOLDINGS LTD's risk level?
- Where does WISE FINANCIAL HOLDINGS LTD appear across sources?
Community intel
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