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Wirex Limited

09334596

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

9TH FLOOR, LONDON, EC2V 6DN
Incorporated 01/12/2014

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

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

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

CompanyRankvs 6348+ SIC 64999 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees98th 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
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6348Wirex Limited
66
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

order to meet its obligations as they fall due. The Group has identified a material uncertainty in relation to going concern, arising from the potential for extreme levels of customer fund withdrawals that could lead to a shortfall in available liquid assets. These factors may, in turn, impact the Group’s ability to contin

Key FinancialsYear ending 30/06/2024

Net Worth

£10.2M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£6.3M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£36.7M

Debtors

£51.8M

Cost of Sales

£4.7M

Admin Expenses

£13.2M

Profit After Tax

-£4.9M

20avg. employees

Tax at Year End

Corp tax£1.4M

People Costs

Wages & salaries£1.6M
Prepared with CCH Software