WHEREX LTD

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Legal registered address
3rd Floor, 5 Lloyds Avenue London EC3N 3AE Copied!

Latest financial results as of 31 August 2025
Cash in bank
£0
Current assets
£60.92k
Current creditors
£5.93m
Shareholders funds
£6.55m
View full financial accounts

Company number
13248947 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
5 March 2021
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 8 January 2025

Next statement due by 22 January 2026

View original and historic source data
Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Latest company documents
DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-08 with updates

View Document

09/01/259 January 2025 Statement of capital following an allotment of shares on 2025-01-02

View Document

27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

View Document

15/05/2415 May 2024 Appointment of Francisco Javier Puente Garza as a director on 2024-04-01

View Document

15/05/2415 May 2024 Termination of appointment of Juan Carlos Hurtado Cruzat as a director on 2024-04-01

View Document

View all company documents
AI-Powered Analysis for WHEREX LTD

Get instant insights with Claude AI. Ask questions like:

  • "Is WHEREX LTD financially stable?"
  • "What are the key risks for lending to this company?"
  • "Show me the director history and red flags"
Set Up AI Assistant

Takes 60 seconds • Works with Claude.ai


More Company Information

AI Company Analysis

Ask Claude AI about WHEREX LTD:


Start Free Setup →

No downloads • 60 second setup


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company