The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nanu, Prajit Punathil
    Chief Executive born in January 1982
    Individual (8 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Spiteri, Mark Anthony
    Coo born in December 1982
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Hanlon, Spencer James Douglas
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Floor 3, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -164,280 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Chaplin, John Morgan
    Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2006-08-08
    OF - Director → CIF 0
    Chaplin, John Morgan
    Executive Manager born in February 1952
    Individual (2 offsprings)
    2008-05-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Menzies, Euan Hector
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Murfet, Timothy
    Software Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2017-07-04
    OF - Director → CIF 0
  • 4
    Taylor, Bryan Lloyd
    Co Director born in February 1949
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2010-08-13
    OF - Director → CIF 0
  • 5
    Brown, Aran Michael
    Ceo born in April 1986
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Throop, Julia
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Koch, Richard John
    Author born in July 1950
    Individual (13 offsprings)
    Officer
    2006-03-02 ~ 2006-05-24
    OF - Director → CIF 0
    Mr Richard John Koch
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Crosby, Frederick James
    Chief Revenue Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2023-03-07
    OF - Director → CIF 0
  • 9
    Hague, Kevin
    Business Man born in April 1967
    Individual (6 offsprings)
    Officer
    2016-11-08 ~ 2017-07-04
    OF - Director → CIF 0
  • 10
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2017-07-04
    OF - Director → CIF 0
  • 11
    Gandhi, Pratik
    Chief Operating Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 12
    Bonnici, Kenneth Anthony
    Accountant born in September 1970
    Individual
    Officer
    2013-04-25 ~ 2016-01-26
    OF - Director → CIF 0
  • 13
    Hagos, Benyam
    Finance Director born in January 1986
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 14
    Lawson, Roger William
    Mgmt Consultant born in January 1946
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Capp, Ian Andrew
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2006-03-02
    OF - Director → CIF 0
  • 16
    Barter, Judith Elizabeth
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 17
    Walters, Justin Gareth
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2012-04-26 ~ 2016-10-08
    OF - Director → CIF 0
  • 18
    Mifsud, Alex George
    Ceo born in March 1966
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Alex George Mifsud
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
  • 19
    Ocampo Ladino, Yensi Alexandra
    Chief Risk And Compliance Officer born in March 1987
    Individual
    Officer
    2020-04-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 20
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2006-03-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Bramley, Clive Graeme
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ 2018-10-16
    OF - Director → CIF 0
    Bramley, Clive Graeme
    Individual (3 offsprings)
    Officer
    2013-10-25 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 22
    Courtneidge, Robert Edmund
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    2013-03-28 ~ 2017-07-04
    OF - Director → CIF 0
  • 23
    Peck, Martin David
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Von Brevern, Georg Werner
    Lawyer born in August 1968
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2020-02-12
    OF - Director → CIF 0
    Von Brevern, Georg Werner
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 25
    Hart Davis, Damon
    It Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2006-05-24
    OF - Director → CIF 0
  • 26
    Joyce, David
    Operations Officer And General Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2017-07-04
    OF - Director → CIF 0
  • 27
    Balchin, Iain
    Cfo born in October 1973
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 28
    Lorenz, William David Toby
    Banking Director born in August 1975
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2012-10-09
    OF - Director → CIF 0
    Lorenz, William David Toby
    Coo
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
  • 30
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-09-15 ~ 2003-09-09
    PE - Nominee Secretary → CIF 0
  • 31
    GORDONS87 LIMITED - 2005-07-18
    22, Great James Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-30 ~ 2013-10-25
    PE - Secretary → CIF 0
  • 32
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    Lace Market House, 54-56 High Pavement, Lace Market, Nottingham, Notts, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENTROPAY LIMITED

Previous names
IXARIS SYSTEMS LTD - 2017-05-25
GLOBAL E-MOBILE LIMITED - 2002-12-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
64,330,291 GBP2023-12-31
48,266,945 GBP2022-12-31
Cash at bank and in hand
24,221,448 GBP2023-12-31
44,146,958 GBP2022-12-31
Current Assets
88,551,739 GBP2023-12-31
92,413,903 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,363,209 GBP2023-12-31
-66,953,561 GBP2022-12-31
Net Current Assets/Liabilities
24,188,530 GBP2023-12-31
25,460,342 GBP2022-12-31
Equity
Called up share capital
2,704 GBP2023-12-31
2,704 GBP2022-12-31
2,704 GBP2021-12-31
Share premium
11,752,172 GBP2023-12-31
11,752,172 GBP2022-12-31
11,752,172 GBP2021-12-31
Retained earnings (accumulated losses)
12,433,654 GBP2023-12-31
13,705,466 GBP2022-12-31
8,176,856 GBP2021-12-31
Equity
24,188,530 GBP2023-12-31
25,460,342 GBP2022-12-31
19,931,732 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,271,812 GBP2023-01-01 ~ 2023-12-31
5,528,610 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,271,812 GBP2023-01-01 ~ 2023-12-31
5,528,610 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
54,842,880 GBP2023-12-31
Current
24,261,691 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,487,411 GBP2023-12-31
24,005,254 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
64,330,291 GBP2023-12-31
48,266,945 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,368 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,562 GBP2023-12-31
85,730 GBP2022-12-31
Amounts owed to group undertakings
Current
52,547,094 GBP2023-12-31
43,530,416 GBP2022-12-31
Other Creditors
Current
11,813,553 GBP2023-12-31
23,336,047 GBP2022-12-31
Creditors
Current
64,363,209 GBP2023-12-31
66,953,561 GBP2022-12-31

Related profiles found in government register
  • ENTROPAY LIMITED
    Info
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Registered number 04072405
    Floor 3 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 2000-09-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ENTROPAY LIMITED
    S
    Registered number 04072405
    10, 10 Midford Place, London, United Kingdom, W1T 5AE
    Limited Company in England, United Kingdom
    CIF 1
  • IXARIS SYSTEMS LIMITED
    S
    Registered number 04072405
    10, Midford Place, London, United Kingdom, W1T 5AE
    Private Limited Company in England And Wales, England
    CIF 2
  • IXARIS SYSTEMS LIMITED
    S
    Registered number 04072405
    Second Floor, 10 Midford Place, London, England, W1T 5AE
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    IXARIS INNOVATIONS LIMITED - 2017-07-12
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Floor 3 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,963,075 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ 2017-09-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    Floor 3 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,984,036 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-05-06 ~ 2017-09-28
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.