UK Companies House feature
WIREX HOLDINGS LIMITED
Profile
- Company number
- 12323130
- Status
- Active
- Incorporation
- 2019-11-19
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- MMBA London Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have forecasted the cashflows of the Group and have determined that there are sufficient resources for the Group companies to meet their debts as they fall due for the foreseeable future, and therefore they have prepared the financial statements of the Group on a going concern basis. The Group is primarily involved in the cryptocurrency markets. The cryptocurrency markets are inherently volatile. The Group's management continually monitors its exposures to maintain requisite liquidity levels. The Directors monitor numerous risks including but not limited to the risk of a simultaneous and large volumes of customer withdrawals. In assessing the going concern of the Group, the Directors perform stress testing analysis to determine the impact of significant withdrawals of customer funds and significant adverse movements in the fair value of crypto currencies. Despite Bitcoin currently selling near its all time highest price, the results of these tests provide scenarios where the Directors acknowledge that this represents an uncertainty in relation to the going concern of the Group mainly due to the volatility of crypto asset market.”
Subsidiaries
- Wirex Limited · 100% held · UK · IP Development
- Wirex Pte Ltd · 100% held · Singapore · Payment card provider
- Wirex USA Inc. · 100% held · USA · Crypto settlement and clearance
- Wirex Pty Limited · 100% held · Australia · Payment card provider
- Wirex Digital Services S.r.l · 100% held · Italy · Cryptocurrency exchange
- Wirex International Ltd · 100% held · UK · Staffing and support for group
- Zagreb Defi Services D.o.o. · 100% held · Croatia · Cryptocurrency exchange, settlement and clearance
Significant events
- “The Group works with independent contractors based in Ukraine and Eastern Europe. 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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-10-14 | — | — |
| LAZARICHEV, Dmitry | Director | 2019-11-19 | Apr 1977 | British |
| MATVEEV, Pavel | Director | 2019-11-19 | Feb 1985 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARAN, Viacheslav Aleksandrovich | Director | 2022-01-20 | 2022-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Pavel Matveev | Individual | Shares 25–50%, Voting 25–50% | 2020-04-15 | Active |
| Mr Dmitry Lazarichev | Individual | Shares 25–50%, Voting 25–50% | 2019-11-19 | Ceased 2020-11-26 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | AA | accounts | accounts with accounts type group |
| 2025-06-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-21 | AA | accounts | accounts with accounts type group |
| 2024-04-22 | AA | accounts | accounts with accounts type group |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | SH01 | capital | capital allotment shares |
| 2023-09-06 | DISS40 | gazette | gazette filings brought up to date |
| 2023-09-05 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-31 | AA | accounts | accounts with accounts type group |
| 2022-08-26 | SH01 | capital | capital allotment shares |
| 2022-03-01 | SH01 | capital | capital allotment shares |
| 2022-02-09 | AP01 | officers | appoint person director company with name date |
| 2022-02-09 | SH01 | capital | capital allotment shares |
| 2022-02-01 | MA | incorporation | memorandum articles |
| 2022-02-01 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory