Wirex Holdings Limited

Active12323130 Private limited company
Incorporated
19 November 2019 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Pavel Matveev
Owned by
Pavel Matveev
Accounts type
Group
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 October 2020
Director · Appointed 19 November 2019
British
Born April 1977 (49)
Matveev, Pavel
Director · Appointed 19 November 2019
British
Born February 1985 (41)
Officer history (1 former)
25 November 2022
Resigned Taran, Viacheslav Aleksandrovich as Director
20 January 2022
Appointed Taran, Viacheslav Aleksandrovich as Director
14 October 2020
Appointed Ohs Secretaries Limited as Corporate Secretary
19 November 2019
Appointed Lazarichev, Dmitry as Director
19 November 2019
Appointed Matveev, Pavel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pavel Matveev
Individual · Notified 15 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)

Holdings 3

Companies where Wirex Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2020
Ceased Dmitry Lazarichev — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?