Wirex Holdings Limited
- Company number
- 12323130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dmitry Lazarichev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2019 | 26 Nov 2020 |
| Mr Pavel Matveev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2020 |
Accounts
| Year ended |
|---|
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
| 30 Jun 2020 |
Connections
Controls
- Wirex International Limited (13974196)
- Wirex Labs Limited (17366860)
- Wirex Limited (09334596)
Registered address
293 companies are registered at this address - likely a registration agent.