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Entropay Limited

Entropay Limited is an active company incorporated on 15 September 2000 with the registered office located in London, City of London. Entropay Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04072405
Private limited company
Age
25 years
Incorporated 15 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ground Floor
52-54 Gracechurch Street
London
EC3V 0EH
United Kingdom
Address changed on 1 Dec 2025 (18 days ago)
Previous address was Floor 3 18 st. Swithin's Lane London EC4N 8AD England
Telephone
02034287585
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • Maltese • Lives in Malta • Born in Dec 1982
Director • English • Lives in England • Born in Aug 1972
Ixaris Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ixaris Technologies Limited
Spencer James Douglas Hanlon and Mark Anthony Spiteri are mutual people.
Active
Ixaris Solutions Limited
Spencer James Douglas Hanlon and Mark Anthony Spiteri are mutual people.
Active
Nium Global Payments Limited
Spencer James Douglas Hanlon is a mutual person.
Active
Ixaris Limited
Spencer James Douglas Hanlon and Mark Anthony Spiteri are mutual people.
Dissolved
Ixaris Financial Services Holdings Limited
Spencer James Douglas Hanlon and Mark Anthony Spiteri are mutual people.
Dissolved
Brands
Entropay
Entropay is a subsidiary of Ixaris Group Holdings Limited, providing electronic money services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.96M
Decreased by £3.26M (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.85M
Decreased by £12.7M (-14%)
Total Liabilities
-£59.36M
Decreased by £5M (-8%)
Net Assets
£16.49M
Decreased by £7.7M (-32%)
Debt Ratio (%)
78%
Increased by 5.58% (+8%)
Latest Activity
Ixaris Group Holdings Limited (PSC) Details Changed
18 Days Ago on 1 Dec 2025
Mr Mark Anthony Spiteri Details Changed
18 Days Ago on 1 Dec 2025
Registered Address Changed
18 Days Ago on 1 Dec 2025
Mr Spencer James Douglas Hanlon Details Changed
18 Days Ago on 1 Dec 2025
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
New Charge Registered
2 Months Ago on 29 Sep 2025
New Charge Registered
2 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Prajit Punathil Nanu Resigned
5 Months Ago on 27 Jun 2025
Pratik Gandhi Resigned
9 Months Ago on 25 Feb 2025
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Documents
Change of details for Ixaris Group Holdings Limited as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Spencer James Douglas Hanlon on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Mark Anthony Spiteri on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Floor 3 18 st. Swithin's Lane London EC4N 8AD England to Ground Floor 52-54 Gracechurch Street London EC3V 0EH on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Oct 2025
Registration of charge 040724050007, created on 29 September 2025
Submitted on 30 Sep 2025
Registration of charge 040724050006, created on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Prajit Punathil Nanu as a director on 27 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Pratik Gandhi as a director on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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