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Wirex Holdings Limited

Wirex Holdings Limited is an active company incorporated on 19 November 2019 with the registered office located in London, City of London. Wirex Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12323130
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Unreported
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirex Limited
Dmitry Lazarichev 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
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.34M
Increased by £1.23M (+40%)
Turnover
£429.34M
Decreased by £71.08M (-14%)
Employees
30
Decreased by 3 (-9%)
Total Assets
£60.06M
Increased by £14.71M (+32%)
Total Liabilities
-£62.43M
Increased by £16.09M (+35%)
Net Assets
-£2.37M
Decreased by £1.38M (+139%)
Debt Ratio (%)
104%
Increased by 1.77% (+2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 6 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Viacheslav Aleksandrovich Taran Resigned
2 Years 11 Months Ago on 25 Nov 2022
Mr Pavel Matveev (PSC) Details Changed
5 Years Ago on 15 Apr 2020
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Jul 2025
Second filing of Confirmation Statement dated 22 November 2023
Submitted on 3 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 24 Jan 2025
Change of details for Mr Pavel Matveev as a person with significant control on 15 April 2020
Submitted on 24 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 21 May 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 22 Apr 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 5 Dec 2023
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 5 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Repayment History
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