Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Wiredirect Services Limited
- Incorporated
- 21 January 2021 (5 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Christopher Peter Frederick Halbert
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor91 - 93 Farringdon RoadLondonEC1M 3LN
Officers 2 active
Officer details are public data from the Companies House register.
Halbert, Christopher Peter Frederick
Director · Appointed 8 December 2025
British,South African
Born April 1975 (51)
Strydom, Emma Joan
Secretary · Appointed 29 June 2022
Officer history (7 former)
8 December 2025
Resigned Pienaar, Darran as Director
8 December 2025
Appointed Halbert, Christopher Peter Frederick as Director
31 January 2024
9 November 2022
9 November 2022
Appointed Pienaar, Darran as Director
9 November 2022
29 June 2022
Appointed Strydom, Emma Joan as Secretary
29 June 2022
Resigned Exceed Cosec Services Limited as Corporate Secretary
6 August 2021
6 August 2021
6 August 2021
6 August 2021
26 April 2021
21 January 2021
21 January 2021
Appointed Exceed Cosec Services Limited as Corporate Secretary
21 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13065803
Former controllers (2)
3 August 2026
21 January 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BVNK DLT (UK) Limited Owns 75–100% of shares
BVNK Technology (UK) Limited Owns 75–100% of shares
Wiredirect Services Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- EUR 102,193
- Cash
- EUR 18,727
- Turnover
- EUR 2,470,995
- Profit Before Tax
- EUR 124,499
- Employees
- 7
- Debt Ratio
- 85%
- Profit Margin
- 5%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | EUR 6,468 |
| Current Assets | EUR 653,079 |
| Debtors | EUR 634,352 |
| Cash | EUR 18,727 |
| Net Current Assets | EUR 95,725 |
| Net Assets | EUR 102,193 |
| Turnover | EUR 2,470,995 |
| Gross Profit | EUR 2,470,995 |
| Admin Expenses | EUR 2,346,496 |
| Profit Before Tax | EUR 124,499 |
| Tax | EUR 22,307 |
| Profit for Period | EUR 102,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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