# Wirex Limited

## Details

- **Company number:** [09334596](https://find-and-update.company-information.service.gov.uk/company/09334596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2014
- **Registered office:** 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Wirex Holdings Limited](/group/63088) (3 companies)



## 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 |
| 31 Dec 2015 | £121,328 | £146,404 | - |



## Owned by

Wirex Limited → [Wirex Holdings Limited](/company/12323130)




## Directors' other companies

- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Kistos Holdings PLC](/company/14490676)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Healx Limited](/company/09018507)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Zeki Research Limited](/company/13672518)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Apeikon Therapeutics Ltd](/company/13057597)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Atlas Dissolution Limited](/company/15778503)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Resurrect Bio Ltd](/company/13793351)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Myedspace Ltd](/company/13805946)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Destination Hotels Limited](/company/06953325)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Mimir Neuro Limited](/company/17329946)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Informal Systems Holding UK Limited](/company/15736772)



## Registered address

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