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Wirex Limited

09334596

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 01/12/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Dmitry Lazarichev

director · Since 01/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Pavel Matveev

director · Since 21/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 41

Ohs Secretaries Limited

secretary · Since 14/10/2020

Also on 436 other boards

Mr Chetan Shah

director · Since 07/10/2023

CHIEF RISK AND COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Dmitry Lazarichev

director · Since 01/12/2014

British · United Kingdom · Age 49

Pavel Matveev

director · Since 21/06/2015

British · England · Age 41

Ohs Secretaries Limited

corporate secretary · Since 14/10/2020

Reg: 06778592

Also on 436 other boards

Chetan Shah

director · Since 07/10/2023

British · United Kingdom · Age 59

Former

Ryo Saito

director · Resigned 14/06/2019

Diana Carrasco Vime

director · Resigned 23/11/2023

Persons with Significant Control

Wirex Holdings Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 12323130 · Companies House · Limited By Shares

Notified 15/04/2020

Former PSCs

Mr Dmitry Lazarichev

Ceased 19/05/2020

Mr Pavel Matveev

Ceased 19/05/2020

Change History

officer appointedOHS SECRETARIES LIMITED
2026-07-30
officer appointedLAZARICHEV, Dmitry
2026-07-30
officer appointedMATVEEV, Pavel
2026-07-30
officer appointedSHAH, Chetan
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line19th Floor 107 Cheapside
2026-07-30

9TH FLOOR

post townLondon
2026-07-30

LONDON

CompanyRankvs 6264+ SIC 64999 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

remain available to meet both foreseeable and unexpected financial demands. Daily monitoring and control processes are in place to address both internal and regulatory liquidity requirements. Going Concern Assessment The directors have assessed the company's ability to continue as a going concern, taking into account the company's current financial position, expected future trading performance, fo

Key FinancialsYear ending 30/06/2025

Net Worth

£10.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£997k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£48.2M

Debtors

£56.6M

Cost of Sales

£3.9M

Admin Expenses

£15.2M

Profit After Tax

-£799k

39avg. employees+19

Tax at Year End

Corp tax£1.5M

People Costs

Wages & salaries£3.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.