Exact UK legal entity

WISE LIMITED

13211214 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated18 February 2021
Accounts due31 December 2027
Confirmation due19 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

AlbionVC · Seedcamp

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800LD9XCHIC1C4V71
GLEIF legal name: WISE PLC
Registration status: ISSUED
Next renewal: 12 May 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 March 2026AA · Accounts
  2. Persons With Significant ControlPSC02 · Persons With Significant Control
  3. Persons With Significant ControlPSC07 · Persons With Significant Control
  4. Confirmation Statement made up to 5 May 2026CS01 · Confirmation Statement
  5. AddressAD04 · Address
  6. CapitalSH02 · Capital
  7. CapitalSH02 · Capital
  8. MiscellaneousOC · Miscellaneous
  9. Officers — David Bolling WellsTM01 · Officers
  10. Officers — Hooi Ling TanTM01 · Officers
  11. Officers — Scott Anthony HillTM01 · Officers
  12. Officers — Alastair Michael RampellTM01 · Officers
  13. Officers — Terri Lynn DuhonTM01 · Officers
  14. Officers — Elizabeth Grace ChambersTM01 · Officers
  15. Officers — Clare Elizabeth GilmartinTM01 · Officers
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Wise Group PlcNotified 8 May 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Kristo KaarmannNotified 28 April 2021 · ceased 28 April 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Hackwood Secretaries LimitedNotified 18 February 2021 · ceased 28 April 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

3 active officers

  1. Jane FAHEYSecretary · appointed 1 January 2022
  2. Kristo KAARMANNDirector · appointed 28 April 2021
  3. Emmanuel Francois Jean-Claude Laurent THOMASSINDirector · appointed 1 October 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details