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 7
  • 1
    Crosby, Frederick James
    Chief Revenue Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Pratik
    Chief Operating Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Hagos, Benyam
    Finance Director born in January 1986
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Nanu, Prajit Punathil
    Chief Executive Officer born in January 1982
    Individual (8 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Spiteri, Mark Anthony
    Coo born in December 1982
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Hanlon, Spencer James Douglas
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    2, Stephen Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -164,280 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Menzies, Euan Hector
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Brown, Aran Michael
    Ceo born in April 1986
    Individual (7 offsprings)
    Officer
    2018-08-02 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Mifsud, Alex George
    Ceo born in March 1966
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2015-08-14
    OF - Director → CIF 0
    2017-07-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Bramley, Clive Graeme
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ 2018-10-16
    OF - Director → CIF 0
    Bramley, Clive Graeme
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Joyce, David
    Operations Director born in April 1965
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Balchin, Iain
    Cfo born in October 1973
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Gray, Douglas Ewen Norman
    Sales Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    10, 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
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IXARIS LIMITED

Previous name
IXARIS INNOVATIONS LIMITED - 2017-07-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
1 GBP2015-09-30
Current liabilities
0 GBP2016-12-31
0 GBP2015-09-30
Net Current Assets/Liabilities
0 GBP2016-12-31
0 GBP2015-09-30
Total Assets Less Current Liabilities
100 GBP2016-12-31
1 GBP2015-09-30
Non-current liabilities
0 GBP2016-12-31
0 GBP2015-09-30
Provisions for liabilities and charges
0 GBP2016-12-31
0 GBP2015-09-30
Accruals and deferred income
0 GBP2016-12-31
0 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
1 GBP2015-09-30
Called-up share capital
100 GBP2016-12-31
1 GBP2015-09-30
Share premium account
0 GBP2016-12-31
0 GBP2015-09-30
Revaluation reserve
0 GBP2016-12-31
0 GBP2015-09-30
Other aggregate reserves
0 GBP2016-12-31
0 GBP2015-09-30
Retained earnings
0 GBP2016-12-31
0 GBP2015-09-30
Shareholder's fund
100 GBP2016-12-31
1 GBP2015-09-30
Related profiles found in government register
  • IXARIS LIMITED
    Info
    IXARIS INNOVATIONS LIMITED - 2017-07-12
    Registered number 09215234
    7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2014-09-12 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-15
    CIF 0
  • IXARIS LIMITED
    S
    Registered number 9215234
    2 Stephen Street, Stephen Street, London, England, W1T 1AN
    Limited Company in England And Wales Companies House, England And Wales
    CIF 1
  • IXARIS LIMITED
    S
    Registered number 09215234
    2, Stephen Street, Street, London, United Kingdom, W1T 1AN
    Ixaris Limited in England
    CIF 2
  • IXARIS LIMITED
    S
    Registered number 09315234
    10, Midford Place, London, United Kingdom, W1T 5AE
    Ixaris Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED - 2019-02-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    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
    2017-09-28 ~ 2022-01-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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
    2017-09-28 ~ 2022-01-27
    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.