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, Punathil Prajit
    Chief Executive Officer born in January 1982
    Individual (8 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Spiteri, Mark Anthony
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Hanlon, Spencer James Douglas
    Chair Person born in August 1972
    Individual (35 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 4
    168, Robinson Road, 18-03/04, Capital Tower, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Chaplin, John Morgan
    Executive Manager born in February 1952
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Murfet, Timothy
    Software Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Brown, Aran Michael
    Ceo born in April 1986
    Individual (7 offsprings)
    Officer
    2018-07-16 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Mr Richard John Koch
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    2017-05-23 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Crosby, Frederick James
    Chief Revenue Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Hague, Kevin
    Entrepreneur born in April 1967
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2018-04-15
    OF - Director → CIF 0
  • 7
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2020-11-17
    OF - Director → CIF 0
  • 8
    Gandhi, Pratik
    Chief Operating Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Pratik Gandhi
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-09-15
    PE - Has significant influence or control → CIF 0
  • 9
    Sear, David Valentine James
    Director born in March 1964
    Individual
    Officer
    2017-06-15 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Hagos, Benyam
    Finance Director born in January 1986
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ 2023-11-03
    OF - Director → CIF 0
  • 11
    Eyles, Christopher David
    Director born in February 1962
    Individual
    Officer
    2020-08-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 12
    Cary, John Lucius Arthur
    Investment Manager born in February 1947
    Individual (18 offsprings)
    Officer
    2018-07-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Mifsud, Alex George
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Alex George Mifsud
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-12-09 ~ 2017-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Mr Punathil Prajit Nanu
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-09-15
    PE - Has significant influence or control → CIF 0
  • 15
    Gueorguiev, Stephan Emilov
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2020-11-17 ~ 2021-01-05
    OF - Director → CIF 0
  • 16
    Bramley, Clive Graeme
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 17
    Courtneidge, Robert Edmund
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Von Brevern, Georg Werner
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 19
    Reeve, Jamie Martin
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Balchin, Iain
    Cfo born in October 1973
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 21
    16 Raffles Quay, 048581, #20-05 Hong Leong Building, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-12-01
    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
parent relation
Company in focus

IXARIS GROUP HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
3,267,241 GBP2023-12-31
1,041,438 GBP2022-12-31
Debtors
70,098 GBP2023-12-31
67,252 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,429,008 GBP2023-12-31
-3,036,079 GBP2022-12-31
Net Current Assets/Liabilities
-5,358,910 GBP2023-12-31
-2,968,827 GBP2022-12-31
Total Assets Less Current Liabilities
-2,091,669 GBP2023-12-31
-1,927,389 GBP2022-12-31
Equity
Called up share capital
2,745 GBP2023-12-31
2,745 GBP2022-12-31
2,745 GBP2021-12-31
Other miscellaneous reserve
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,094,414 GBP2023-12-31
-2,930,134 GBP2022-12-31
-3,216,428 GBP2021-12-31
Equity
-2,091,669 GBP2023-12-31
-1,927,389 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-164,280 GBP2023-01-01 ~ 2023-12-31
286,294 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-164,280 GBP2023-01-01 ~ 2023-12-31
286,294 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,267,241 GBP2023-12-31
1,041,438 GBP2022-12-31
Other Debtors
Amounts falling due within one year
70,098 GBP2023-12-31
67,252 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,948 GBP2023-12-31
2,827 GBP2022-12-31
Amounts owed to group undertakings
Current
5,341,416 GBP2023-12-31
3,003,182 GBP2022-12-31
Other Creditors
Current
80,644 GBP2023-12-31
30,070 GBP2022-12-31
Creditors
Current
5,429,008 GBP2023-12-31
3,036,079 GBP2022-12-31
Related profiles found in government register
  • IXARIS GROUP HOLDINGS LIMITED
    Info
    Registered number 10519681
    Floor 3 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 2016-12-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • IXARIS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    W1t 1an, 2, Stephen Street, London, United Kingdom, W1T 1AN
    Limited Partnership
    CIF 1
  • IXARIS GROUP HOLDINGS LIMITED
    S
    Registered number 10519681
    2, Stephen Street, London, United Kingdom, W1T 1AN
    Limited Company in England
    CIF 2
  • IXARIS GROUP HOLDINGS LIMITED
    S
    Registered number 10519681
    Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Floor 3 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,271,812 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED - 2019-02-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    OPEN PAYMENTS CLOUD LIMITED - 2019-07-09
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    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
    2017-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    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
    2022-01-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    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
    2022-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.