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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 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Floor 3 18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 27 Jul 2023 (2 years 2 months ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
02034287585
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Indian • Lives in Singapore • Born in Jan 1982
Director • Coo • Maltese • Lives in Malta • Born in Dec 1982
Director • English • Lives in England • Born in Aug 1972
Director • Chief Operating Officer • Indian • Lives in Singapore • Born in Dec 1965
Ixaris Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ixaris Technologies Limited
Mr Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more are mutual people.
Active
Ixaris Solutions Limited
Mr Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more are mutual people.
Active
Nium Global Payments Limited
Spencer James Douglas Hanlon is a mutual person.
Active
Ixaris Limited
Mr Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more are mutual people.
Dissolved
Ixaris Financial Services Holdings Limited
Mr Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.22M
Decreased by £19.93M (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.55M
Decreased by £3.86M (-4%)
Total Liabilities
-£64.36M
Decreased by £2.59M (-4%)
Net Assets
£24.19M
Decreased by £1.27M (-5%)
Debt Ratio (%)
73%
Increased by 0.23% (0%)
Latest Activity
New Charge Registered
21 Days Ago on 29 Sep 2025
New Charge Registered
21 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Prajit Punathil Nanu Resigned
3 Months Ago on 27 Jun 2025
Pratik Gandhi Resigned
7 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Benyam Hagos Resigned
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Mr Prajit Nanu Details Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 20 Sep 2024
Termination of appointment of Benyam Hagos as a director on 3 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 28 Sep 2023
Director's details changed for Mr Prajit Nanu on 1 September 2023
Submitted on 26 Sep 2023
Repayment History
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