- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WISE PAYMENTS LIMITED
WISE PAYMENTS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07209813). UBO chain traced 22 hops, 9 owners, 4 holdings, 19 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-03-31
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 PAYMENTS LIMITED
- WISE PAYMENTS LIMITED
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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 07209813
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-31
- Registered office
- 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, England
- SIC
- 64999
People & control
20 parties · 5 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.
- BASU, Rohan
- director · British · appointed 2024-09-06 · Companies House
- BRIERS, Matthew John
- director · British · appointed 2024-11-28 · Companies House
- director · British · appointed 2021-10-07 · resigned · Companies House
- FAHEY, Jane
- secretary · appointed 2024-06-28 · Companies House
- secretary · appointed 2019-10-16 · resigned · Companies House
- TRUNIN, Lars
- director · Estonian · appointed 2023-06-16 · Companies House
- Wise Financial Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-22 · CH · PSC register
Also holds roles at 6 other companies- WISE NEWCO HOLDINGS LIMITEDbeneficial owner
- WISE ASSETS UK LTDbeneficial owner
- WISE INVESTMENTS HOLDINGS LTDbeneficial owner
- EHRENBERG, Roger
- director · American · appointed 2012-01-27 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-06-22 · CH · PSC register
- HINRIKUS, Taavet
- director · Estonian · appointed 2011-11-08 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-06-22 · CH · PSC register
- HOROWITZ, Benjamin Abraham
- director · American · appointed 2014-12-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-01-11 · CH · PSC register
- KAARMANN, Kristo
- director · Estonian · appointed 2010-03-31 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-06-22 · CH · PSC register
- KEAN, Sharon Anne
- director · British · appointed 2023-06-15 · resigned · Companies House
- NASH, Dean
- secretary · appointed 2020-10-15 · resigned · Companies House
- NASH, Dean Graham, Mr.
- director · British · appointed 2021-09-19 · resigned · Companies House
- OLLITE, Syeeda
- secretary · appointed 2021-12-02 · resigned · Companies House
- RAMPELL, Alastair Michael
- director · American · appointed 2018-01-11 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-06-22 · CH · PSC register
- SWALLOW, Jenifer Elizabeth
- secretary · appointed 2018-10-10 · resigned · Companies House
- UYTDEHAAGE, Ingo Jeroen
- director · Dutch · appointed 2019-07-17 · resigned · Companies House
- WEAVER, Paul
- secretary · appointed 2018-03-26 · resigned · Companies House
- WELLS, David Bolling
- director · American · appointed 2019-07-17 · resigned · Companies House
- WISE ASSETS UK LTDAlso holds roles at 2 other companies
- WISE FINANCIAL HOLDINGS LTDbeneficial owner
- WISE INVESTMENTS HOLDINGS LTDbeneficial owner
- Wise Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-22 · CH · PSC register
Also holds roles at 5 other companies- Mr Kristo Kaarmannbeneficial owner
- LDCS PROCESS AGENT LIMITEDbeneficial owner
- WISE FINANCIAL HOLDINGS LTDbeneficial owner
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WISE PAYMENTS LIMITED?
- What is WISE PAYMENTS LIMITED's risk level?
- Where does WISE PAYMENTS LIMITED appear across sources?
Community intel
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