- Sources fused
- 1
- Ownership hops held
- 23
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WISE FINANCING PLC
WISE FINANCING PLC — active UK company, incorporated 2025 (gb-coh:16808480). UBO chain traced 23 hops, 1 owner, 4 officers. Cited to 1 registry.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-10-24
- Legal form
- plc
- Activity
- 64999
- Registered office
- 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
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 FINANCING PLC
None in current sources.
23-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 FINANCING PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 16808480
- Status
- active
- Type
- plc
- Incorporated
- 2025-10-24
- Registered office
- 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
- SIC
- 64999
People & control
5 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.
- ABBAS, Mohamed Sayed Ragab
- director · Egyptian · appointed 2025-10-24 · Companies House
- FAHEY, Jane
- director · Irish · appointed 2025-10-24 · Companies House
- GREEN, Adam Thomas
- secretary · appointed 2025-10-24 · Companies House
- KEMISH, Kingsley Philip
- director · British · appointed 2025-10-24 · Companies House
- Wise Financial Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2025-10-24 · CH · PSC register
Also holds roles at 6 other companies- WISE PAYMENTS LIMITEDbeneficial owner
- WISE NEWCO HOLDINGS LIMITEDbeneficial owner
- WISE ASSETS UK LTDbeneficial owner
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WISE FINANCING PLC?
- What is WISE FINANCING PLC's risk level?
- Where does WISE FINANCING PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WISE FINANCING PLC — nothing is disclosed before that.