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Companies House/London/Company profile

WIREDIRECT SERVICES LIMITED

Active
13150066·incorporated 2021-01-21

WIREDIRECT SERVICES LIMITED is an active UK private limited company, incorporated on 21 January 2021 at Companies House (number 13150066; OpenRegistry canonical ID GB-13150066-wiredirect-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-21
Registered Address
4TH FLOOR, 91 - 93 FARRINGDON ROAD, LONDON, EC1M 3LN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

WIREDIRECT SERVICES LIMITED has 2 persons with significant control on file:

  • Bvnk Dlt Group (Uk) Limited (United Kingdom reg. 13065803). Notified 2021-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jesse David Hemson-Struthers born 1983 resident in Monaco, British,South African national. Notified 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Jesse David Hemson-Struthers born 1983 resident in United Kingdom, British national. Notified 2021-01-21. Ceased 2021-01-21.
    • Holds 25–50% of voting rights

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