Wirex Holdings Limited
- Holding
- Active
- 5 years
- Virtual address
- 3 directors
- 1 owner
Field of Operation
Summary
Wirex Holdings Limited is a private limited company registered in England/Wales with the registration number 12323130. The company was founded five years ago on November 19, 2019, and registered at EC2V 6DN, United Kingdom, London, 9th Floor 107 Cheapside. The address is probably virtual as 264 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Corporate
- 4 years
- 341
-
Resident of United Kingdom
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Second filing of Confirmation Statement dated 2023-11-22Download 6 pages pdf report
-
Change of details for Mr Pavel Matveev as a person with significant control on 2020-04-15Download 2 pages pdf report
-
Confirmation statement made on 2024-11-22 with no updatesDownload 3 pages pdf report
Wirex Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Wirex Holdings Limited
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