Wise Assets UK Ltd
Reference number: 839689
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
1st Floor, Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
In the full report: 3 background checks
- When wise.com first appeared online, and whether it can receive email
- What kind of line 020 3974 1320 is, and the other firm that gives it
- Who else gives the postcode EC2A 4JE
Other names (2)
If you were contacted under any of these names, it is this firm.
- TINV Ltd Former name: A name it was registered under before.
- Wise Assets Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11905382 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 March 2019 (7 years old)
- Registered office
- 1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kristo Kaarmann | Director | Aug 1980 | 26 Mar 2019 | 11 other companies |
| Kingsley Philip Kemish | Director | Dec 1976 | 18 Apr 2024 | 6 other companies |
| Chandni Bhan (Dr) | Director | Dec 1982 | 1 May 2024 | 2 other companies |
| Airis Palk | Secretary | Not published | 26 Aug 2026 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 16
- closed down
- 6
- is FCA-registered
- 1
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 3 companies these 3 directors run together
- All 5 people who have ever been directors, with their dates
Key dates in its history
Wise Assets UK’s history from the FCA register and Companies House, newest first.
2024
17 October 2024
- Changed its registered name from "TINV Ltd"
FCA register
2021
22 June 2021
- Transferwise Ltd gave up control
- Wise Financial Holdings Ltd gave up control
- Wise Financial Holdings Ltd took control (75–100% of shares)
- Wise Investments Holdings Ltd took control (75–100% of shares)
Companies House
2020
25 February 2020
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
26 March 2019
- Incorporated at Companies House
- Transferwise Ltd took control (75–100% of shares)
Companies House
In the full report: all 19 events
- All 19 events in its history (9 shown here)
- Every director appointment and resignation: 7
Firms connected to Wise Assets UK
Other FCA-listed firms that share a director, phone number or address with Wise Assets UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Wise Assets UK
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Wise Assets UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- All 19 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Wise Assets UK Ltd FCA authorised?
What is Wise Assets UK’s phone number and website?
Is Wise Assets UK a scam or clone?
Is my money safe with Wise Assets UK?
Who owns Wise Assets UK?
Who runs Wise Assets UK?
How long has Wise Assets UK been in business?
Does Wise Assets UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk