--- title: "WISE PAYMENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6db77b82-2415-5a75-979e-5afd463f0e3b json: https://whiteintel.dev/api/public/dossier/6db77b82-2415-5a75-979e-5afd463f0e3b identifier: oo:GB-COH-07209813 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WISE PAYMENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07209813` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6db77b82-2415-5a75-979e-5afd463f0e3b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db77b82-2415-5a75-979e-5afd463f0e3b ## Cross-source identity The same real-world entity, resolved across sources: - **Wise Payments Limited** — GLEIF · `lei:213800U4GNTXRFYZKG18` — https://whiteintel.dev/entity/f394cd2c-5553-5fed-94f3-ebb24674338e ## Ownership & control ### Owners / controllers - **WISE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2941ed11-43b8-50eb-8d69-8fef17e4ffc9 - **WISE FINANCIAL HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ad570a4-0194-5cfc-bb2e-f0daee5ebbe1 - **Mr Alastair Michael Rampell** (beneficial owner) — https://whiteintel.dev/entity/54fc956a-8466-44f7-a2ae-5d72e76ff296 - **Roger Ehrenberg** (beneficial owner) — https://whiteintel.dev/entity/317277ee-0490-4cee-ad91-1a5079118a1c - **Taavet Hinrikus** (beneficial owner) — https://whiteintel.dev/entity/91279acf-8a20-455f-9674-62485e3802ba - **Kristo Kaarmann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/054f23c6-573c-44af-a8c3-d88e298fd638 - **Benjamin Abraham Horowitz** (beneficial owner) — https://whiteintel.dev/entity/3eaf9827-d361-44c7-b3b5-57b8c6c3eff8 - **WISE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2941ed11-43b8-50eb-8d69-8fef17e4ffc9 - **WISE FINANCIAL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ad570a4-0194-5cfc-bb2e-f0daee5ebbe1 ### Holdings / subsidiaries - **WISE ASSETS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4e2d3ad-f2f6-515c-b19c-feb8668cbee5 - **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 ASSETS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4e2d3ad-f2f6-515c-b19c-feb8668cbee5 ### UBO chain (walk to the ultimate owner) A **22-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:** `07209813` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-03-31 - **Registered office:** 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, England - **SIC:** 64999 ### Officers - FAHEY, Jane — secretary · appointed 2024-06-28 - BASU, Rohan — director · British · appointed 2024-09-06 - BRIERS, Matthew John — director · British · appointed 2024-11-28 - TRUNIN, Lars — director · Estonian · appointed 2023-06-16 - FAHEY, Jane — secretary · appointed 2019-10-16 · resigned 2020-10-12 - NASH, Dean — secretary · appointed 2020-10-15 · resigned 2021-12-02 - OLLITE, Syeeda — secretary · appointed 2021-12-02 · resigned 2024-06-28 - SWALLOW, Jenifer Elizabeth — secretary · appointed 2018-10-10 · resigned 2019-06-12 - WEAVER, Paul — secretary · appointed 2018-03-26 · resigned 2018-09-19 - BRIERS, Matthew John — director · British · appointed 2021-10-07 · resigned 2023-12-15 - EHRENBERG, Roger — director · American · appointed 2012-01-27 · resigned 2021-06-16 - HINRIKUS, Taavet — director · Estonian · appointed 2011-11-08 · resigned 2021-06-18 - HOROWITZ, Benjamin Abraham — director · American · appointed 2014-12-23 · resigned 2018-01-11 - KAARMANN, Kristo — director · Estonian · appointed 2010-03-31 · resigned 2026-06-04 - KEAN, Sharon Anne — director · British · appointed 2023-06-15 · resigned 2025-05-02 - NASH, Dean Graham, Mr. — director · British · appointed 2021-09-19 · resigned 2021-12-02 - RAMPELL, Alastair Michael — director · American · appointed 2018-01-11 · resigned 2021-06-18 - UYTDEHAAGE, Ingo Jeroen — director · Dutch · appointed 2019-07-17 · resigned 2021-12-02 - WELLS, David Bolling — director · American · appointed 2019-07-17 · resigned 2021-06-18 ### Beneficial owners (Persons with Significant Control) - [Wise Financial Holdings Ltd](https://whiteintel.dev/entity/1ad570a4-0194-5cfc-bb2e-f0daee5ebbe1) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-22 - [Wise Plc](https://whiteintel.dev/entity/2941ed11-43b8-50eb-8d69-8fef17e4ffc9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-22 - Mr Alastair Michael Rampell — significant influence or control · individual PSC · England — ceased 2021-06-22 - Roger Ehrenberg — significant influence or control · individual PSC · United Kingdom — ceased 2021-06-22 - Taavet Hinrikus — significant influence or control · individual PSC · United Kingdom — ceased 2021-06-22 - Kristo Kaarmann — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-22 - Benjamin Abraham Horowitz — significant influence or control · individual PSC · England — ceased 2018-01-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07209813 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07209813 ## 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 PAYMENTS LIMITED** — https://whiteintel.dev/entity/6db77b82-2415-5a75-979e-5afd463f0e3b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WISE PAYMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6db77b82-2415-5a75-979e-5afd463f0e3b · Structured JSON: https://whiteintel.dev/api/public/dossier/6db77b82-2415-5a75-979e-5afd463f0e3b._ _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"._