OpenCompanies

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

9th Floor
107 Cheapside
London
EC2V 6DN

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Registered address

273 companies are registered at this address - likely a registration agent.

Data