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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 9 years ago
Company No
09024600
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 July 2025 (5 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Ground Floor
52-54 Gracechurch Street
London
EC3V 0EH
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Floor 3 18 st. Swithin's Lane London EC4N 8AD England
Telephone
02034287585
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1972
Director • Coo • Maltese • Lives in Malta • Born in Dec 1982
Ixaris Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entropay Limited
Spencer James Douglas Hanlon and Mark Anthony Spiteri are mutual people.
Active
Ixaris Technologies 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
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
£49.92M
Decreased by £6.05M (-11%)
Turnover
£32.38M
Decreased by £84.51M (-72%)
Employees
4
Increased by 4 (%)
Total Assets
£77.14M
Decreased by £17.58M (-19%)
Total Liabilities
-£50.55M
Decreased by £18.2M (-26%)
Net Assets
£26.59M
Increased by £627K (+2%)
Debt Ratio (%)
66%
Decreased by 7.06% (-10%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 15 Dec 2025
Ixaris Group Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mr Mark Anthony Spiteri Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Mr Spencer James Douglas Hanlon Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Prajit Punathil Nanu Resigned
6 Months Ago on 27 Jun 2025
Pratik Gandhi Resigned
10 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Dec 2025
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
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
Director's details changed for Mr Mark Anthony Spiteri on 1 December 2025
Submitted on 1 Dec 2025
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
Repayment History
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