WIREX HOLDINGS LIMITED
Company details
- Registered name
- WIREX HOLDINGS LIMITED
- Company number
- 12323130
- Registered office
- 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- 263 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/11/2020 | Person with significant control ceased | Mr Dmitry Lazarichev | — |
| 15/04/2020 | Person with significant control added | — | Mr Pavel Matveev |
| 19/11/2019 | Person with significant control added | — | Mr Dmitry Lazarichev |
Documents for WIREX HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About WIREX HOLDINGS LIMITED (12323130)
WIREX HOLDINGS LIMITED is a private limited company incorporated on 19 November 2019 and registered in the United Kingdom under company number 12323130. Its registered office is at 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mr Dmitry Lazarichev. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
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