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Wirex International Limited

13974196

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 14/03/2022

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ohs Secretaries Limited

secretary · Since 14/03/2022

Also on 436 other boards

Mr Dmitry Lazarichev

director · Since 14/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Pavel Matveev

director · Since 14/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Ohs Secretaries Limited

corporate secretary · Since 14/03/2022

Reg: 06778592

Also on 436 other boards

Dmitry Lazarichev

director · Since 14/03/2022

British · United Kingdom · Age 49

Pavel Matveev

director · Since 14/03/2022

British · England · Age 41

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 14/03/2022

Change History

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

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

CompanyRankvs 104221+ SIC 82990 peers
32

Financial strength33th percentile among SIC peers · 8/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength8/25 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.

Longevity4/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£4.0M

Debtors

£3.9M

28avg. employees-5

Tax at Year End

Corp tax£71k

People Costs(2023)

Wages & salaries£2.5M
Prepared with CCH Software