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
    2018-08-02 ~ 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
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Brown, Aran Michael
    Ceo born in April 1986
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Crosby, Frederick James
    Chief Revenue Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Gandhi, Pratik
    Chief Operating Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Hagos, Benyam
    Finance Director born in January 1986
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Mifsud, Alex George
    Ceo born in March 1966
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2015-08-11
    OF - Director → CIF 0
    2017-07-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bramley, Clive Graeme
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2018-10-16
    OF - Director → CIF 0
    Bramley, Clive
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 8
    Peck, Martin David
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Joyce, David
    Operations Director born in April 1965
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Balchin, Iain
    Cfo born in October 1973
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Gray, Douglas Ewen Norman
    Sales Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    IXARIS INNOVATIONS LIMITED - 2017-07-12
    2, Stephen Street, Street, 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
  • 14
    ENTROPAY LIMITED - now
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    10, Midford Place, London, United Kingdom
    Active Corporate (4 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
parent relation
Company in focus

IXARIS SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-103,978,503 GBP2023-01-01 ~ 2023-12-31
-69,901,762 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,585,456 GBP2023-01-01 ~ 2023-12-31
-2,574,124 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,230,492 GBP2023-01-01 ~ 2023-12-31
182,515 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-8 GBP2023-01-01 ~ 2023-12-31
-32 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,553,664 GBP2023-01-01 ~ 2023-12-31
11,839,279 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,490,664 GBP2023-01-01 ~ 2023-12-31
11,580,482 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
251,998 GBP2023-12-31
0 GBP2022-12-31
Debtors
38,505,043 GBP2023-12-31
58,374,320 GBP2022-12-31
Cash at bank and in hand
55,963,796 GBP2023-12-31
138,402,005 GBP2022-12-31
Current Assets
94,468,839 GBP2023-12-31
196,776,325 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-68,694,762 GBP2023-12-31
-172,303,914 GBP2022-12-31
Net Current Assets/Liabilities
25,774,077 GBP2023-12-31
24,472,411 GBP2022-12-31
Total Assets Less Current Liabilities
26,026,075 GBP2023-12-31
24,472,411 GBP2022-12-31
Net Assets/Liabilities
25,963,075 GBP2023-12-31
24,472,411 GBP2022-12-31
Equity
Called up share capital
300,001 GBP2023-12-31
300,001 GBP2022-12-31
300,001 GBP2021-12-31
Retained earnings (accumulated losses)
25,663,074 GBP2023-12-31
24,172,410 GBP2022-12-31
12,591,928 GBP2021-12-31
Equity
25,963,075 GBP2023-12-31
24,472,411 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,490,664 GBP2023-01-01 ~ 2023-12-31
11,580,482 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,900 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
276,522 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,524 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
251,998 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,844,156 GBP2023-12-31
58,351,962 GBP2022-12-31
Other Debtors
Current
136,570 GBP2023-12-31
10,783 GBP2022-12-31
Prepayments/Accrued Income
Current
1,524,317 GBP2023-12-31
11,575 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
38,505,043 GBP2023-12-31
58,374,320 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,458,444 GBP2023-12-31
5,871,152 GBP2022-12-31
Amounts owed to group undertakings
Current
2,753,989 GBP2023-12-31
3,239,915 GBP2022-12-31
Corporation Tax Payable
Current
258,797 GBP2023-12-31
258,797 GBP2022-12-31
Other Creditors
Current
60,306,848 GBP2023-12-31
161,975,772 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
916,684 GBP2023-12-31
956,808 GBP2022-12-31
Creditors
Current
68,694,762 GBP2023-12-31
172,303,914 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
1,470 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
1,470 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376,339 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
1,013,183 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,389,522 GBP2023-12-31
0 GBP2022-12-31
  • IXARIS SOLUTIONS LIMITED
    Info
    Registered number 09024600
    Floor 3 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 2014-05-06 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.