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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 3
  • 1
    Hanlon, Spencer James Douglas
    Born in August 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Spiteri, Mark Anthony
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 3, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -164,280 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Nanu, Prajit Punathil
    Chief Executive born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Brown, Aran Michael
    Ceo born in April 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Gray, Douglas Ewen Norman
    Sales Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Joyce, David
    Operations Officer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Hagos, Benyam
    Finance Director born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Balchin, Iain
    Cfo born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Crosby, Frederick James
    Chief Revenue Officer born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-03-07
    OF - Director → CIF 0
  • 8
    Gandhi, Pratik
    Chief Operating Officer born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 9
    Bramley, Clive Graeme
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2018-10-16
    OF - Director → CIF 0
    Bramley, Clive Graeme
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 10
    Mifsud, Alex George
    Ceo born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-08-11
    OF - Director → CIF 0
    icon of calendar 2017-07-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 11
    Von Brevern, Georg Werner
    Lawyer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2020-02-12
    OF - Director → CIF 0
    Von Brevern, Georg Werner
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 12
    Peck, Martin David
    Finance Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    ENTROPAY LIMITED - now
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    icon of addressSecond Floor, 10 Midford Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,271,812 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-05-06 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    IXARIS INNOVATIONS LIMITED - 2017-07-12
    icon of address10, Midford Place, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    2017-09-28 ~ 2022-01-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IXARIS TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
98,705 GBP2023-12-31
148,934 GBP2022-12-31
Property, Plant & Equipment
66,597 GBP2023-12-31
1,406 GBP2022-12-31
Fixed Assets
165,302 GBP2023-12-31
150,340 GBP2022-12-31
Debtors
11,340,873 GBP2023-12-31
5,525,543 GBP2022-12-31
Cash at bank and in hand
30,962 GBP2023-12-31
230,161 GBP2022-12-31
Current Assets
11,371,835 GBP2023-12-31
5,755,704 GBP2022-12-31
Net Current Assets/Liabilities
-23,734,369 GBP2023-12-31
-27,703,443 GBP2022-12-31
Total Assets Less Current Liabilities
-23,569,067 GBP2023-12-31
-27,553,103 GBP2022-12-31
Equity
Called up share capital
345,001 GBP2023-12-31
345,001 GBP2022-12-31
345,001 GBP2021-12-31
Retained earnings (accumulated losses)
-23,914,068 GBP2023-12-31
-27,898,104 GBP2022-12-31
-23,589,055 GBP2021-12-31
Equity
-23,569,067 GBP2023-12-31
-27,553,103 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,984,036 GBP2023-01-01 ~ 2023-12-31
-4,309,049 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,984,036 GBP2023-01-01 ~ 2023-12-31
-4,309,049 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,940,144 GBP2022-12-31
Intangible Assets - Gross Cost
3,285,144 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,916,189 GBP2023-12-31
2,894,710 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,186,439 GBP2023-12-31
3,136,210 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,479 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,229 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
23,955 GBP2023-12-31
45,434 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
115,449 GBP2023-12-31
15,553 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,852 GBP2023-12-31
14,147 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
66,597 GBP2023-12-31
1,406 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,278 GBP2023-12-31
2,279 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
538,355 GBP2022-12-31
Amounts Owed By Related Parties
10,687,704 GBP2023-12-31
Current
4,771,769 GBP2022-12-31
Other Debtors
Amounts falling due within one year
650,891 GBP2023-12-31
213,140 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
11,340,873 GBP2023-12-31
5,525,543 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,132 GBP2023-12-31
337,665 GBP2022-12-31
Amounts owed to group undertakings
Current
34,633,789 GBP2023-12-31
32,887,134 GBP2022-12-31
Other Creditors
Current
433,283 GBP2023-12-31
234,348 GBP2022-12-31
Creditors
Current
35,106,204 GBP2023-12-31
33,459,147 GBP2022-12-31
  • IXARIS TECHNOLOGIES LIMITED
    Info
    Registered number 09024525
    icon of addressFloor 3 18 St. Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.