The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bhan, Chandni, Dr
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kaarmann, Kristo
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Kemish, Kingsley Philip
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Obisesan, Olubunmi
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    456 INVESTCO LIMITED - 2021-06-17
    1st Floor, Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mccormack, Peter
    Individual (18 offsprings)
    Officer
    2023-07-24 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 2
    Steyn, Ben De Klerk
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-01-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Briers, Matthew John
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    WISE PAYMENTS LIMITED - now
    TRANSFERWISE LTD
    - 2021-06-25
    EXCHANGE SOLUTIONS LTD - 2012-08-03
    6th Floor, Tea Building, 56 Shoreditch High Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-26 ~ 2021-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    456 HOLDCO LIMITED - 2021-06-17
    6th Floor, Tea Building, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-22 ~ 2021-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WISE ASSETS UK LTD

Previous name
TINV LTD - 2024-10-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WISE ASSETS UK LTD
    Info
    TINV LTD - 2024-10-16
    Registered number 11905382
    1st Floor Worship Square, 65 Clifton Street, London EC2A 4JE
    Private Limited Company incorporated on 2019-03-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.