Wirex Limited
- Company number
- 09334596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Wirex Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAITO, Ryo | Director | 9 Mar 2017 | 14 Jun 2019 |
| CARRASCO VIME, Diana | Director | 15 Nov 2021 | 23 Nov 2023 |
| SHAH, Chetan | Director | 7 Oct 2023 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 14 Oct 2020 | |
| MATVEEV, Pavel | Director | 21 Jun 2015 | |
| LAZARICHEV, Dmitry | Director | 1 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pavel Matveev | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 May 2020 |
| Mr Dmitry Lazarichev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2020 |
| Wirex Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 12 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £121,328 | £146,404 | - |
Connections
Owned by
Wirex Limited → Wirex Holdings Limited
Directors’ other companies
- OHS SECRETARIES LIMITED - Corporate-Secretary at Informal Systems Holding UK Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Kistos Holdings PLC
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Zeki Research Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Myedspace Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Destination Hotels Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
Registered address
273 companies are registered at this address - likely a registration agent.