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Ixaris Limited

Ixaris Limited is a dissolved company incorporated on 12 September 2014 with the registered office located in London, City of London. Ixaris Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09215234
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 21 Jan 2022 (3 years ago)
Previous address was 2 Stephen Street London W1T 1AN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Indian • Lives in Singapore • Born in Dec 1965
Director • Finance Director • British • Lives in UK • Born in Jan 1986
Director • Chief Executive Officer • Indian • Lives in Singapore • Born in Jan 1982
Director • English • Lives in England • Born in Aug 1972
Director • Coo • Maltese • Lives in Malta • Born in Dec 1982
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
Ixaris Solutions Limited
Mr Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more are mutual people.
Active
Form3 UK Limited
Benyam Hagos is a mutual person.
Active
Trustuk Payments Ltd
Benyam Hagos is a mutual person.
Active
Form3 Technology Limited
Benyam Hagos is a mutual person.
Active
Nium Global Payments Limited
Spencer James Douglas Hanlon is a mutual person.
Active
Ixaris Financial Services Holdings Limited
Mr Mark Anthony Spiteri, Prajit Punathil Nanu, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£645.9K
Same as previous period
Total Liabilities
-£658.56K
Increased by £1.79K (0%)
Net Assets
-£12.66K
Decreased by £1.79K (+16%)
Debt Ratio (%)
102%
Increased by 0.28% (0%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 23 Sep 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 18 Jan 2024
Dissolved After Liquidation
2 Years 8 Months Ago on 21 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 May 2022
Declaration of Solvency
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 21 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jan 2022
Mr Benyam Hagos Appointed
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2021
Mr Spencer James Douglas Hanlon Appointed
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jan 2024
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 10 Jan 2024
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 5 May 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 5 May 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 5 May 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 5 May 2022
Repayment History
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