--- title: "WISE PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/2941ed11-43b8-50eb-8d69-8fef17e4ffc9 json: https://whiteintel.dev/api/public/dossier/2941ed11-43b8-50eb-8d69-8fef17e4ffc9 identifier: oo:GB-COH-13211214 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WISE PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13211214` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2941ed11-43b8-50eb-8d69-8fef17e4ffc9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2941ed11-43b8-50eb-8d69-8fef17e4ffc9 ## Cross-source identity The same real-world entity, resolved across sources: - **WISE PLC** — GLEIF · `lei:213800LD9XCHIC1C4V71` — https://whiteintel.dev/entity/83ef59ba-0e0b-54b7-8fce-ff7aacbea735 ## Ownership & control ### Owners / controllers - **Mr Kristo Kaarmann** (beneficial owner) — 50% — https://whiteintel.dev/entity/43e2440b-ac3f-5d52-b3c1-46aac10586c4 - **LDCS PROCESS AGENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6071026e-c32b-553e-a103-591c376d54b3 - **Mr Kristo Kaarmann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09ffa5d1-93ca-4be7-9e88-18f782b091a6 - **Hackwood Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f - **Wise Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cee80d21-1232-450b-ad1e-660ebf25fa66 ### Holdings / subsidiaries - **WISE PAYMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6db77b82-2415-5a75-979e-5afd463f0e3b - **WISE FINANCIAL HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ad570a4-0194-5cfc-bb2e-f0daee5ebbe1 - **WISE FINANCIAL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ad570a4-0194-5cfc-bb2e-f0daee5ebbe1 - **WISE PAYMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6db77b82-2415-5a75-979e-5afd463f0e3b ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `13211214` - **Status:** active - **Type:** ltd - **Incorporated:** 2021-02-18 - **Registered office:** 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom - **SIC:** 64205 ### Officers - FAHEY, Jane — secretary · appointed 2022-01-01 - KAARMANN, Kristo — director · Estonian · appointed 2021-04-28 - THOMASSIN, Emmanuel Francois Jean-Claude Laurent — director · French · appointed 2024-10-01 - NASH, Dean — secretary · appointed 2021-04-28 · resigned 2022-01-01 - [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2021-02-18 · resigned 2021-04-28 - BRIERS, Matthew John — director · British · appointed 2021-06-18 · resigned 2024-03-25 - CHAMBERS, Elizabeth Grace — director · American · appointed 2023-04-19 · resigned 2026-05-08 - DUHON, Terri Lynn — director · American · appointed 2022-01-01 · resigned 2026-05-08 - GILMARTIN, Clare Elizabeth — director · Irish · appointed 2021-06-18 · resigned 2026-05-08 - HILL, Scott Anthony — director · American · appointed 2026-03-02 · resigned 2026-05-08 - HINRIKUS, Taavet — director · Estonian · appointed 2021-06-18 · resigned 2021-12-08 - NASH, Dean — director · British · appointed 2021-04-30 · resigned 2021-06-18 - NEWCOMBE, Paul Alan — director · British · appointed 2021-02-18 · resigned 2021-04-28 - RAMPELL, Alastair Michael — director · American · appointed 2021-06-18 · resigned 2026-05-08 - TAN, Hooi Ling — director · Singaporean · appointed 2021-06-19 · resigned 2026-05-08 - UYTDEHAAGE, Ingo Jeroen — director · Dutch · appointed 2021-06-18 · resigned 2025-09-25 - WELLS, David Bolling — director · American · appointed 2021-06-18 · resigned 2026-05-08 - HACKWOOD DIRECTORS LIMITED — corporate director · appointed 2021-02-18 · resigned 2021-04-28 ### Beneficial owners (Persons with Significant Control) - Wise Group Plc — 75–100% shares · corporate PSC · Jersey — since 2026-05-08 - Mr Kristo Kaarmann — 25–50% shares · individual PSC · United Kingdom — ceased 2021-04-28 - [Hackwood Secretaries Limited](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-04-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13211214 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13211214 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WISE PLC** — https://whiteintel.dev/entity/2941ed11-43b8-50eb-8d69-8fef17e4ffc9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WISE PLC**. Human view: https://whiteintel.dev/entity/2941ed11-43b8-50eb-8d69-8fef17e4ffc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2941ed11-43b8-50eb-8d69-8fef17e4ffc9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._