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Ixaris Group Holdings Limited

Ixaris Group Holdings Limited is an active company incorporated on 9 December 2016 with the registered office located in London, City of London. Ixaris Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10519681
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months 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 (15 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
020 34886721
Email
Unreported
Website
People
Officers
4
Shareholders
35
Controllers (PSC)
1
Director • Chair Person • British • Lives in England • Born in Aug 1972
Director • Maltese • Lives in Malta • Born in Dec 1982
Director • Chief Executive Officer • Indian • Lives in Singapore • Born in Jan 1982
Director • Chief Operating Officer • Indian • Lives in Singapore • Born in Dec 1965
Nium Pte Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nium Fintech Limited
Mr Spencer James Douglas Hanlon and Punathil Prajit Nanu are mutual people.
Active
Productivity Barn Ltd
Mr Spencer James Douglas Hanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.34M
Increased by £2.23M (+201%)
Total Liabilities
-£5.43M
Increased by £2.39M (+79%)
Net Assets
-£2.09M
Decreased by £164.28K (+9%)
Debt Ratio (%)
163%
Decreased by 111.17% (-41%)
Latest Activity
Punathil Prajit Nanu Resigned
2 Months Ago on 27 Jun 2025
Pratik Gandhi Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Punathil Prajit Nanu Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Mr Mark Anthony Spiteri Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Benyam Hagos Resigned
1 Year 10 Months Ago on 3 Nov 2023
Punathil Prajit Nanu (PSC) Resigned
2 Years Ago on 15 Sep 2023
Pratik Gandhi (PSC) Resigned
2 Years Ago on 15 Sep 2023
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Documents
Termination of appointment of Punathil Prajit 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
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 11 Dec 2023
Director's details changed for Mr Mark Anthony Spiteri on 8 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Punathil Prajit Nanu on 8 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Benyam Hagos as a director on 3 November 2023
Submitted on 3 Nov 2023
Notification of Nium Pte Ltd as a person with significant control on 15 September 2023
Submitted on 22 Sep 2023
Cessation of Pratik Gandhi as a person with significant control on 15 September 2023
Submitted on 22 Sep 2023
Repayment History
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