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Wirex Limited
Wirex Limited is an active company incorporated on 1 December 2014 with the registered office located in London, City of London. Wirex Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09334596
Private limited company
Age
10 years
Incorporated
1 December 2014
Size
Unreported
Confirmation
Submitted
Dated
20 May 2025
(3 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Wirex Limited
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on
8 Apr 2022
(3 years ago)
Previous address was
We Work - Office Space & Coworking 8 Devonshire Square London EC2M 4PL
Companies in EC2V 6DN
Telephone
02078770005
Email
Unreported
Website
Wirex-precision.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Chetan Shah
Director • Chief Risk And Compliance Officer • British • Lives in UK • Born in May 1967
Mr Pavel Matveev
Director • British • Lives in England • Born in Feb 1985
Mr Dmitry Lazarichev
Director • British • Lives in UK • Born in Apr 1977
OHS Secretaries Limited
Secretary
Wirex Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirex Holdings Limited
Mr Dmitry Lazarichev and OHS Secretaries Limited are mutual people.
Active
Embedsecure Ltd
Chetan Shah and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£360K
Decreased by £16.89M (-98%)
Turnover
£15.15M
Decreased by £229.85M (-94%)
Employees
20
Decreased by 26 (-57%)
Total Assets
£68.04M
Decreased by £18.08M (-21%)
Total Liabilities
-£37.83M
Decreased by £28.87M (-43%)
Net Assets
£30.22M
Increased by £10.8M (+56%)
Debt Ratio (%)
56%
Decreased by 21.86% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Diana Carrasco Vime Resigned
1 Year 9 Months Ago on 23 Nov 2023
Mr Chetan Shah Appointed
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 30 June 2023
Submitted on 20 May 2024
Full accounts made up to 30 June 2022
Submitted on 18 Apr 2024
Termination of appointment of Diana Carrasco Vime as a director on 23 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Chetan Shah as a director on 7 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 31 May 2023
Resolutions
Submitted on 7 Mar 2023
Resolutions
Submitted on 3 Mar 2023
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Repayment History
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