Registered record
Number: 15997420
Type: ltd
SIC: 49320
Ceased: 26 May 2026
Current statusdissolved
Incorporated4 October 2024
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Observed names
Identity and alias evidence
Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.
| Name as published | Evidence type | Observation or match |
|---|---|---|
| TRANSFERWISE LTD | Current registered name | Companies House number 15997420 |
| TransferWise | Portfolio snapshot label | Observed in the curated corpus imported 15 August 2026 |
Exact links only
Company relationship map
This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyTRANSFERWISE LTD
15997420Observed facts
Cross-source evidence timeline
Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.
- Company cessation dateCompanies House · Current returned status: dissolved
- GazetteCompanies House filing · GAZ2(A) · Gazette
- GazetteCompanies House filing · GAZ1(A) · Gazette
- DissolutionCompanies House filing · DS01 · Dissolution
- GazetteCompanies House filing · DISS40 · Gazette
- Confirmation Statement made up to 3 October 2025Companies House filing · CS01 · Confirmation Statement
- GazetteCompanies House filing · GAZ1 · Gazette
- Company incorporatedCompanies House · Registered as TRANSFERWISE LTD
- IncorporationCompanies House filing · NEWINC · Incorporation
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Gazette
GAZ2(A)· Gazette - Gazette
GAZ1(A)· Gazette - Dissolution
DS01· Dissolution - Gazette
DISS40· Gazette - Confirmation Statement made up to 3 October 2025
CS01· Confirmation Statement - Gazette
GAZ1· Gazette - Incorporation
NEWINC· Incorporation
Ownership and governance sources
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People with significant control
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Review the official PSC register →Company officers
Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.
Review the 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 14 September 2026, imported 15 September 2026.
- Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
- Raw officer, PSC, address and date-of-birth records are not republished.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.