TRANSFERWISE LTD
TRANSFERWISE LTD is a Private limited company (Ltd.) registered in United Kingdom under 14805481, and its current status with Companies House is inactive. The company was incorporated on 15 April 2023 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for TRANSFERWISE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for TRANSFERWISE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YUNQING CHEN, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YUNQING CHEN | 100% | Companies House |
Officers
1
One officer is currently on record for TRANSFERWISE LTD, filed with Companies House. Yunqing Chen (appointed 2023-04-15) serves as Director.
Management authority at TRANSFERWISE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TRANSFERWISE LTD?
One shareholder is currently on record for TRANSFERWISE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YUNQING CHEN, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TRANSFERWISE LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANSFERWISE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRANSFERWISE LTD have on record?
1 shareholder is shown on record for TRANSFERWISE LTD.
What is TRANSFERWISE LTD's company registration number?
TRANSFERWISE LTD's registration number is 14805481, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TRANSFERWISE LTD still an active company?
TRANSFERWISE LTD's status on Companies House is listed as inactive, not currently active.
When was TRANSFERWISE LTD incorporated?
TRANSFERWISE LTD was incorporated on 15 April 2023, according to Companies House.
What is TRANSFERWISE LTD's registered address?
The registered address on file for TRANSFERWISE LTD is WARRINGTON, United Kingdom.
What legal structure is TRANSFERWISE LTD registered as?
TRANSFERWISE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSFERWISE LTD?
One officer is currently on record for TRANSFERWISE LTD, filed with Companies House. Yunqing Chen (appointed 2023-04-15) serves as Director. Management authority at TRANSFERWISE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TRANSFERWISE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSFERWISE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANSFERWISE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANSFERWISE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.