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WIREX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wirex Limited. The company was founded 10 years ago and was given the registration number 09334596. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WIREX LIMITED
Company Number:09334596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary14 October 2020Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director01 December 2014Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director21 June 2015Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director07 October 2023Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director15 November 2021Active
Sbi Virtual Currencies Co., Ltd., 1-6-1 Roppongi, Minato-Ku 106-6019, Tokyo, Japan,

Director09 March 2017Active

People with Significant Control

Wirex Holdings Limited
Notified on:15 April 2020
Status:Active
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dmitry Lazarichev
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Russian
Country of residence:England
Address:34-37, Liverpool Street, London, England, EC2M 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pavel Matveev
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:34-37, Liverpool Street, London, England, EC2M 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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