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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
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Lazarichev, Dmitry
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Matveev, Pavel
    Born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Carrasco Vime, Diana
    Non-Executive Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Saito, Ryo
    Representative Director born in June 1984
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Mr Dmitry Lazarichev
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Pavel Matveev
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WIREX LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-4,690,986 GBP2023-07-01 ~ 2024-06-30
-4,255,555 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-13,199,512 GBP2023-07-01 ~ 2024-06-30
-11,481,706 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-3,517,798 GBP2023-07-01 ~ 2024-06-30
-23,351 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,892,984 GBP2023-07-01 ~ 2024-06-30
5,538,193 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
51,811,503 GBP2024-06-30
43,338,741 GBP2023-06-30
Cash and Cash Equivalents
360,210 GBP2024-06-30
2,012,148 GBP2023-06-30
Creditors
Current
-36,731,447 GBP2024-06-30
-22,558,934 GBP2023-06-30
Equity
Called up share capital
10,242,732 GBP2024-06-30
10,242,732 GBP2023-06-30
Share premium
9,181,829 GBP2024-06-30
9,181,829 GBP2023-06-30
Retained earnings (accumulated losses)
2,460,914 GBP2024-06-30
7,353,898 GBP2023-06-30
Equity
30,214,913 GBP2024-06-30
35,107,897 GBP2023-06-30
1,815,705 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
10,149,185 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
10,149,185 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Wages/Salaries
1,645,921 GBP2023-07-01 ~ 2024-06-30
1,318,198 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,799 GBP2023-07-01 ~ 2024-06-30
27,502 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,855,089 GBP2023-07-01 ~ 2024-06-30
1,483,377 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
530,833 GBP2023-07-01 ~ 2024-06-30
342,877 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-6,261,288 GBP2023-07-01 ~ 2024-06-30
7,709,685 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,565,322 GBP2023-07-01 ~ 2024-06-30
1,580,485 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
21,353,496 GBP2024-06-30
18,543,095 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
5,695,428 GBP2024-06-30
3,991,709 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,703,719 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
176,231 GBP2024-06-30
176,231 GBP2023-06-30
Plant and equipment
944,018 GBP2024-06-30
859,057 GBP2023-06-30
Furniture and fittings
135,981 GBP2024-06-30
178,213 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,256,230 GBP2024-06-30
1,213,501 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-178,213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-178,213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
136,367 GBP2024-06-30
101,785 GBP2023-06-30
Plant and equipment
862,603 GBP2024-06-30
705,289 GBP2023-06-30
Furniture and fittings
45,327 GBP2024-06-30
178,213 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,044,297 GBP2024-06-30
985,287 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,582 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
157,314 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
45,327 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,223 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-178,213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-178,213 GBP2023-07-01 ~ 2024-06-30
Prepayments
Current
189,455 GBP2024-06-30
279,462 GBP2023-06-30
Corporation Tax Payable
Current
1,381,449 GBP2024-06-30
1,381,449 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,851,673 GBP2024-06-30
2,274,212 GBP2023-06-30
Accrued Liabilities
Current
328,890 GBP2024-06-30
155,237 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,673,615 GBP2022-06-30
Related profiles found in government register
  • WIREX LIMITED
    Info
    Registered number 09334596
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • WIREX LIMITED
    S
    Registered number 09334596
    icon of addressTower 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
    icon of address34-37 Liverpool Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address34-37 Liverpool Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.