The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Shah, Chetan
    Chief Risk And Compliance Officer born in May 1967
    Individual (3 offsprings)
    Officer
    2023-10-07 ~ now
    OF - director → CIF 0
  • 2
    Lazarichev, Dmitry
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 3
    Matveev, Pavel
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2015-06-21 ~ now
    OF - director → CIF 0
  • 4
    9th Floor, 107 Cheapside, London, England, England
    Corporate (3 parents, 418 offsprings)
    Officer
    2020-10-14 ~ now
    OF - secretary → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Dmitry Lazarichev
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Saito, Ryo
    Representative Director born in June 1984
    Individual
    Officer
    2017-03-09 ~ 2019-06-14
    OF - director → CIF 0
  • 3
    Mr Pavel Matveev
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carrasco Vime, Diana
    Non-Executive Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2023-11-23
    OF - director → CIF 0
parent relation
Company in focus

WIREX LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
6,911 GBP2015-12-31
Cash at bank and in hand
146,404 GBP2015-12-31
Current Assets
153,315 GBP2015-12-31
Current liabilities
-31,987 GBP2015-12-31
Net assets/liabilities including pension asset/liability
121,328 GBP2015-12-31
Called-up share capital
10,689 GBP2015-12-31
Share premium account
148,529 GBP2015-12-31
Retained earnings
-37,890 GBP2015-12-31
Shareholder's fund
121,328 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
10,480 shares2015-12-31
Value of shares allotted
Class 1 ordinary share
10,480 GBP2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-12-01 ~ 2015-12-31
Number of shares allotted
Class 2 ordinary share
209 shares2015-12-31
Value of shares allotted
Class 2 ordinary share
209 GBP2015-12-31
Number of shares allotted
10,689 shares2015-12-31
Value of shares allotted
10,689 GBP2015-12-31

Related profiles found in government register
  • WIREX LIMITED
    Info
    Registered number 09334596
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2014-12-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • WIREX LIMITED
    S
    Registered number 09334596
    Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    34-37 Liverpool Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    34-37 Liverpool Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.