Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Wirex Limited
- Incorporated
- 1 December 2014 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Chetan Shah
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Chetan
Director · Appointed 7 October 2023
British
Born May 1967 (59)
Corporate Secretary · Appointed 14 October 2020
British
Born April 1977 (49)
Officer history (3 former)
2 November 2026
Resigned Matveev, Pavel as Director
23 November 2023
Resigned Carrasco Vime, Diana as Director
7 October 2023
Appointed Shah, Chetan as Director
15 November 2021
Appointed Carrasco Vime, Diana as Director
14 October 2020
14 June 2019
Resigned Saito, Ryo as Director
9 March 2017
Appointed Saito, Ryo as Director
21 June 2015
Appointed Matveev, Pavel as Director
1 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12323130
Former controllers (2)
19 May 2020
19 May 2020
Ceased Pavel Matveev — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wirex International Limited Owns 75–100% of shares
Wirex Labs Limited Owns 75–100% of shares
Wirex Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- (£997,423)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £48,170,467 | £36,731,447 |
| Creditors (> 1 year) | £32,524 | |
| Shareholder Funds | £29,416,045 | £30,214,913 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Director's details changed | |||
| 21 July 2026 | Full accounts | 30 June 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 30 June 2025 | Full accounts | 30 June 2024 |
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