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Wirex International Limited

13974196

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9TH FLOOR, LONDON, EC2V 6DN
Incorporated 14/03/2022

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

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

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

CompanyRankvs 106881+ SIC 82990 peers
42

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 complianceAll filings up to date · 15/15
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106881Wirex International Limited
42
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 compliance15/15 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