WIREX LIMITED
Company number 09334596 · Active · London EC2V 6DN
WIREX LIMITED is an active private limited company (company number 09334596) incorporated on 1 December 2014, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest full accounts cover the period ending 30 June 2025, with 39 employees on average.
There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.
Key dates
- Incorporated
- 1 December 2014
- Next accounts due
- 30 March 2027 — in 159 days
- Confirmation statement due
- 15 December 2026 — in 54 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Full
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 30 June 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | — | — | — | — | — | — | 39 |
| 30 June 2024 | — | — | — | — | — | — | 20 |
| 30 June 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 63/100 (grade C)
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2014-12-01 (12 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Wirex Holdings Limited (corporate entity, England And Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 15 April 2020
- Mr Dmitry Lazarichev — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 19 May 2020
- Mr Pavel Matveev — owns 25–50% of shares · since 6 April 2016 · ceased 19 May 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- AND RISING TRUSTEES LIMITED — London, inc. Dec 2014
- STONECOT TRUSTEES LIMITED — London, inc. Dec 2014
- QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED — London, inc. Dec 2014
- THE PROPERTY SHARE CROWD LTD — London, inc. Dec 2014
- FOX CAPITAL MANAGEMENT LTD — London, inc. Dec 2014
- AJR INVESTMENTS LIMITED — London, inc. Nov 2014
All companies incorporated on 1 December 2014 · in Dec 2014.
Reminders for WIREX LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.