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Wirex Holdings Limited

12323130

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 19/11/2019

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Dmitry Lazarichev

director · Since 19/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Pavel Matveev

director · Since 19/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Ohs Secretaries Limited

secretary · Since 14/10/2020

Also on 436 other boards

Pavel Matveev

director · Since 19/11/2019

British · United Kingdom · Age 41

Dmitry Lazarichev

director · Since 19/11/2019

British · United Kingdom · Age 49

Ohs Secretaries Limited

corporate secretary · Since 14/10/2020

Reg: 06778592

Also on 436 other boards

Former

Viacheslav Aleksandrovich Taran

director · Resigned 25/11/2022

Persons with Significant Control

Mr Pavel Matveev

25–50% shares
25–50% votes

British · England · Age 41

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

Notified 15/04/2020

Former PSCs

Mr Dmitry Lazarichev

Ceased 26/11/2020

Change History

officer appointed → OHS SECRETARIES LIMITED
2026-07-30
officer appointed → LAZARICHEV, Dmitry
2026-07-30
officer appointed → MATVEEV, Pavel
2026-07-30
status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 9th Floor 107 Cheapside
2026-07-30

9TH FLOOR

post town → London
2026-07-30

LONDON