1
10 Clinton Crescent, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
10 Clinton Crescent, Rugby, Rugby, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 14 - Director → ME
2024-03-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-03-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
20 Horsepool, Burbage, Hinckley, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
201 GBP2016-10-31
Officer
2015-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
IXARIS SYSTEMS LTD - 2017-05-25
GLOBAL E-MOBILE LIMITED - 2002-12-03
Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (36 parents, 3 offsprings)
Profit/Loss (Company account)
-1,271,812 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-02 ~ 2020-02-12
IIF 19 - Director → ME
5
HYPERWALLET SYSTEMS EUROPE LIMITED
10215249 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2016-09-19 ~ 2017-12-08
IIF 23 - Director → ME
6
IXARIS FINANCIAL SERVICES HOLDINGS LIMITED
- now 11787586IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED - 2019-02-04
7th Floor 21 Lombard Street, London
Liquidation Corporate (11 parents)
Officer
2019-07-08 ~ 2020-02-12
IIF 11 - Director → ME
7
IXARIS GROUP HOLDINGS LIMITED - now
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Profit/Loss (Company account)
-164,280 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-16 ~ 2020-02-12
IIF 17 - Director → ME
8
IXARIS INTERNATIONAL LIMITED
- now 11020759OPEN PAYMENTS CLOUD LIMITED
- 2019-07-09
11020759 7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2019-02-04 ~ 2020-02-12
IIF 10 - Director → ME
9
IXARIS INNOVATIONS LIMITED - 2017-07-12
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2018-08-02 ~ 2020-02-12
IIF 21 - Director → ME
10
IXARIS SOLUTIONS LIMITED - now
IXARIS SOLUTIONS LIMITED
- 2026-02-04
09024600 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (18 parents)
Equity (Company account)
25,963,075 GBP2023-12-31
Officer
2018-08-02 ~ 2020-02-12
IIF 20 - Director → ME
11
IXARIS TECHNOLOGIES LIMITED - now
IXARIS TECHNOLOGIES LIMITED
- 2026-02-04
09024525 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
3,984,036 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-02 ~ 2020-02-12
IIF 18 - Director → ME
12
PAYTRIX GROUP LIMITED
- 2024-01-12
13854323 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-7,984,658 GBP2024-01-01 ~ 2024-12-31
Officer
2022-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-17 ~ 2023-03-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
PAYTRIX HOLDINGS LIMITED
- 2024-01-15
14173676 86-90 Paul Street, 3rd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,999 GBP2022-12-31
Officer
2022-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
PAYTRIX UK LIMITED
- 2024-01-15
14173853 86-90 Paul Street, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1,959,175 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-15 ~ 2024-08-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
128 City Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,553,000 GBP2021-12-31
Officer
2019-02-08 ~ 2019-02-08
IIF 12 - Director → ME
2019-02-08 ~ 2020-02-12
IIF 16 - Director → ME
16
GLOBALPAYR LIMITED
- 2023-02-10
05972151SAT WORLDWIDE LIMITED - 2022-05-18
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
51,561 GBP2023-02-10
Officer
2023-02-06 ~ dissolved
IIF 13 - Director → ME