OpenRegistry
Companies House/London/Company profile

WIREX LIMITED

Active
09334596·incorporated 2014-12-01

WIREX LIMITED is an active UK private limited company, incorporated on 1 December 2014 at Companies House (number 09334596; OpenRegistry canonical ID GB-09334596-wirex-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-01
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

WIREX LIMITED has 1 person with significant control on file:

  • Wirex Holdings Limited (England And Wales reg. 12323130). Notified 2020-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dmitry Lazarichev born 1977 resident in England, Russian national. Notified 2016-04-06. Ceased 2020-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pavel Matveev born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-19.
    • Owns 25–50% of shares

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