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Ixaris Technologies Limited

Ixaris Technologies Limited is an active company incorporated on 6 May 2014 with the registered office located in London, City of London. Ixaris Technologies Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09024525
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 3 18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
02034287585
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Indian • Lives in Singapore • Born in Dec 1965
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
Ixaris Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entropay Limited
Prajit Punathil Nanu, Pratik Gandhi, 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.
Liquidation
Ixaris Financial Services Holdings Limited
Mr Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31K
Decreased by £199K (-87%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£11.54M
Increased by £5.63M (+95%)
Total Liabilities
-£35.11M
Increased by £1.65M (+5%)
Net Assets
-£23.57M
Increased by £3.98M (-14%)
Debt Ratio (%)
304%
Decreased by 262.24% (-46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Prajit Punathil Nanu Resigned
2 Months Ago on 27 Jun 2025
Pratik Gandhi Resigned
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Benyam Hagos Resigned
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Ixaris Group Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Mr Benyam Hagos Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Mr Prajit Punathil Nanu Details Changed
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 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 26 July 2024 with updates
Submitted on 1 Aug 2024
Termination of appointment of Benyam Hagos as a director on 3 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 3 Aug 2023
Director's details changed for Mr Prajit Punathil Nanu on 26 July 2023
Submitted on 28 Jul 2023
Director's details changed for Mr Benyam Hagos on 26 July 2023
Submitted on 28 Jul 2023
Change of details for Ixaris Group Holdings Limited as a person with significant control on 26 July 2023
Submitted on 28 Jul 2023
Repayment History
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