logo
explain how to read the page

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 18
  • 1
    Balchin, Iain
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Crosby, Frederick James
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bramley, Clive Graeme
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2015-08-14 ~ 2018-10-16
    OF - Director → CIF 0
    Bramley, Clive Graeme
    Individual (9 offsprings)
    Officer
    2014-09-12 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 4
    Nanu, Prajit Punathil
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Menzies, Euan Hector
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Henry Nicholas Page
    Individual (3 offsprings)
    Insolvency
    2023-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
    2022-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mifsud, Alex George
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2015-08-14
    OF - Director → CIF 0
    2017-07-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    Spiteri, Mark Anthony
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Joyce, David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Hagos, Benyam
    Born in January 1986
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Gandhi, Pratik
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Douglas Ewen Norman
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Von Brevern, Georg Werner
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2018-10-16 ~ 2020-02-12
    OF - Director → CIF 0
    Von Brevern, Georg Werner
    Individual (18 offsprings)
    Officer
    2018-10-16 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 14
    Hanlon, Spencer James Douglas
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Aran Michael
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2018-08-02 ~ 2020-02-12
    OF - Director → CIF 0
  • 16
    Dominic Dumville
    Individual (3 offsprings)
    Insolvency
    2023-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
    2022-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    NIUM PAYMENTS UK LIMITED - now
    ENTROPAY LIMITED
    - 2026-02-04 04072405
    IXARIS SYSTEMS LTD - 2017-05-25 04072405
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    10, 10 Midford Place, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NIUM UK HOLDINGS LIMITED - now 10519681
    IXARIS GROUP HOLDINGS LIMITED
    - 2026-02-04 10519681
    2, Stephen Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2017-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IXARIS LIMITED

Period: 2017-07-12 ~ 2025-09-23
Company number: 09215234
Registered names
IXARIS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-07
Dissolved on 2025-09-23
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 and dissolved on 2025-09-23 (11 years). The status of the company number is Dissolved.
    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 3
  • 1
    IXARIS FINANCIAL SERVICES HOLDINGS LIMITED
    - now 11787586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-07 during the appointment or period of control
    Dissolved on 2025-09-19 during the appointment or period of control
    IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED - 2019-02-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NIUM SOLUTIONS LIMITED - now
    IXARIS SOLUTIONS LIMITED
    - 2026-02-04 09024600
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-09-28 ~ 2022-01-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NIUM SYSTEMS UK LIMITED - now
    IXARIS TECHNOLOGIES LIMITED
    - 2026-02-04 09024525
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-09-28 ~ 2022-01-27
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.