WIREX LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
Cash
£360K
-82.1% vs 2023
Net assets
—
Equity attributable
Employees
20
+66.7% vs 2023
Profit before tax
-£6M
-181.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Group has identified a material uncertainty in relation to going concern, arising from the potential for extreme levels of customer fund withdrawals that could lead to a shortfall in available liquid assets. These factors may, in turn, impact the Group's ability to continue providing financial support to the company.
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £7,709,685 | -£6,261,288 | |
| Net profit | — | — | — | |
| Cash | — | £2,012,148 | £360,210 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £1,815,705 | £35,107,897 | £30,214,913 | |
| Average employees | — | 12 | 20 | |
| Wages | — | £1,318,198 | £1,645,921 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MMBA London Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Group has identified a material uncertainty in relation to going concern, arising from the potential for extreme levels of customer fund withdrawals that could lead to a shortfall in available liquid assets. These factors may, in turn, impact the Group's ability to continue providing financial support to the company.”
Significant events
- “The Company's principal activity is facilitating the exchange of fiat and as a Principal Member of Visa and Mastercard and a FCA licenced electronic money institute, it is authorised to issue cards and provide authorised card services.”
- “Wirex Limited works with independent contractors previously based in Kyiv. Business continuity plans were invoked following the Russian invasion of Ukraine resulting in widespread staff relocation that allowed the work performed by the contractors to continue.”
- “The Company expects continued card distribution and monetisation of its intellectual property through the expansion of its enterprise business over the upcoming year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-10-14 | — | — |
| LAZARICHEV, Dmitry | Director | 2014-12-01 | Apr 1977 | British |
| MATVEEV, Pavel | Director | 2015-06-21 | Feb 1985 | British |
| SHAH, Chetan | Director | 2023-10-07 | May 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRASCO VIME, Diana | Director | 2021-11-15 | 2023-11-23 |
| SAITO, Ryo | Director | 2017-03-09 | 2019-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wirex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-15 | Active |
| Mr Dmitry Lazarichev | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-05-19 |
| Mr Pavel Matveev | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-05-19 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-01 | SH01 | capital | Capital allotment shares | |
| 2023-02-06 | SH01 | capital | Capital allotment shares | |
| 2023-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-27 | SH01 | capital | Capital allotment shares | |
| 2022-05-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-25 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-05-25 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-82.1%
£2,012,148 £360,210
-
Net assets
—
Not reported
-
Employees
+66.7%
12 20
-
Profit before tax
-181.2%
£7,709,685 -£6,261,288
-
Wages
+24.9%
£1,318,198 £1,645,921
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers