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Ixaris Solutions Limited

Ixaris Solutions Limited is an active company incorporated on 6 May 2014 with the registered office located in London, City of London. Ixaris Solutions Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09024600
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Unreported
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 Full
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
Mr Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more are mutual people.
Active
Ixaris Technologies 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
£55.96M
Decreased by £82.44M (-60%)
Turnover
£116.89M
Increased by £32.75M (+39%)
Employees
Unreported
Same as previous period
Total Assets
£94.72M
Decreased by £99.21M (-51%)
Total Liabilities
-£68.76M
Decreased by £103.29M (-60%)
Net Assets
£25.96M
Increased by £4.08M (+19%)
Debt Ratio (%)
73%
Decreased by 16.13% (-18%)
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
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 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 Prajit Punathil Nanu Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Mr Benyam Hagos Details Changed
2 Years 2 Months Ago on 1 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
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 31 Jul 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 Benyam Hagos on 1 July 2023
Submitted on 28 Jul 2023
Director's details changed for Mr Prajit Punathil Nanu 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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