# Wirex Holdings Limited

## Details

- **Company number:** [12323130](https://find-and-update.company-information.service.gov.uk/company/12323130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2019
- **Registered office:** 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pavel Matveev | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2020 |  |
| Mr Dmitry Lazarichev | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2019 | 26 Nov 2020 |





## Controls

- [Wirex International Limited](/company/13974196) (13974196)
- [Wirex Labs Limited](/company/17366860) (17366860)
- [Wirex Limited](/company/09334596) (09334596)




## Registered address

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