WISE FINANCIAL HOLDINGS LTD

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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WISE FINANCIAL HOLDINGS LTD

Activities of financial services holding companies

Founded 22 Feb 2021 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

456 HOLDCO LIMITED 22 Feb 2021 — 17 Jun 2021
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 7 Mar 2027 10 months remaining
Net assets £1,006M £4M 2024 year on year
Total assets £1,006M £4M 2024 year on year
Total Liabilities £3 £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1st Floor Worship Square 65 Clifton Street London EC2A 4JE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WISE FINANCIAL HOLDINGS LTD (13214905), an active company based in London, United Kingdom. Incorporated 22 Feb 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1006.18M

Increased by £4.18M (+0%)

Total Liabilities

£3.00

Turnover

£56.43M

Increased by £27.14M (+93%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,452,235,900 Shares £1004.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 202578,500,000£785k£0.01
10 Nov 20257,482,500£75k£0.01
16 Oct 20255,180,000£52k£0.01
10 Oct 202573,400£734£0.01
9 Jul 202586,000,000£860k£0.01

Officers

Officers

1 active 2 resigned
Status
Airis PalkSecretaryUnknownUnknown28 Jun 2024Active

Shareholders

Shareholders (1)

Wise Plc
100.0%
1,452,235,901

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wise Plc

United Kingdom

Active
Notified 22 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Transferwise Limited

Ceased 22 Jun 2021

Ceased

Group Structure

Group Structure

WISE PLC united kingdom
WISE FINANCIAL HOLDINGS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026CapitalAllotment of shares (GBP 15,060,459.01) on 2026-03-27
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-21 with updates
15 Dec 2025CapitalAllotment of shares (GBP 14,522,359.01) on 2025-12-03
4 Dec 2025AccountsAnnual accounts filed
4 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
31 Mar 2026 Capital

Allotment of shares (GBP 15,060,459.01) on 2026-03-27

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-21 with updates

15 Dec 2025 Capital

Allotment of shares (GBP 14,522,359.01) on 2025-12-03

4 Dec 2025 Accounts

Annual accounts filed

4 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Allotment of shares (GBP 15,060,459.01) on 2026-03-27

2 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-02-21 with updates

1 months ago on 5 Mar 2026

Allotment of shares (GBP 14,522,359.01) on 2025-12-03

4 months ago on 15 Dec 2025

Annual accounts filed

4 months ago on 4 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 4 Dec 2025