IXARIS GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
IXARIS GROUP HOLDINGS LIMITED

COMPANY NUMBER
10519681

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
09/12/2016 (8years old)

WEBSITE
www.ixaris.com

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLOOR 3 18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD

TRADING ADDRESSES

Floor 3 18 St. Swithin's Lane
London
EC4N 8AD

1 Poultry
London
EC2R 8EJ

Telephone: 34886721

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £2.1M

8.52%

TOTAL LIABILITIES

£5.4M

78.82%

NET ASSETS

- £2.1M

8.52%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IXARIS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENTROPAY LIMITED	Active - Accounts Filed	View Report
IXARIS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: Benyam Hagos (928951312) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IXARIS GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IXARIS GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £2.1M

8.52%

TOTAL LIABILITIES

£5.4M

78.82%

NET ASSETS

- £2.1M

8.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORESIGHT 4 VCT PLC	Owned: 3.17 %	Shares: 86,991	Price per share: £0.00	Total Value: £86.99
WILLIAM LORENZ	Owned: 2.19 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
DAVID SEAR	Owned: 2.00 %	Shares: 55,000	Price per share: £0.00	Total Value: £55.00
OXFORD TECHNOLOGY 3 VCT PLC	Owned: 1.77 %	Shares: 48,600	Price per share: £0.00	Total Value: £48.60
DAMON HART DAVIS	Owned: 1.66 %	Shares: 45,463	Price per share: £0.00	Total Value: £45.46
PATRICK ABELA	Owned: 1.64 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
ETV CAPITAL (JERSEY) LIMITED	Owned: 0.88 %	Shares: 24,078	Price per share: £0.00	Total Value: £24.08
ETV EMPLOYEE WARRANT TRUST	Owned: 0.62 %	Shares: 16,962	Price per share: £0.00	Total Value: £16.96
TIM MURFET	Owned: 0.60 %	Shares: 16,500	Price per share: £0.00	Total Value: £16.50
FORESIGHT VCT PLC	Owned: 0.57 %	Shares: 15,751	Price per share: £0.00	Total Value: £15.75
OMURA LIMITED	Owned: 0.51 %	Shares: 14,100	Price per share: £0.00	Total Value: £14.10
JUSTIN WALTERS	Owned: 0.36 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
RODERICK FARRUGIA	Owned: 0.31 %	Shares: 8,500	Price per share: £0.00	Total Value: £8.50
ANDREW CAMILLERI	Owned: 0.29 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
STEPHEN ABELA	Owned: 0.28 %	Shares: 7,600	Price per share: £0.00	Total Value: £7.60
MARK ANTHONY SPITERI	Owned: 0.18 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ROBERT CIAPPARA	Owned: 0.13 %	Shares: 3,680	Price per share: £0.00	Total Value: £3.68
STEVEN DOTSCH	Owned: 0.11 %	Shares: 3,100	Price per share: £0.00	Total Value: £3.10
ROGER LAWSON	Owned: 0.09 %	Shares: 2,600	Price per share: £0.00	Total Value: £2.60
JUSTIN VASSALLO	Owned: 0.08 %	Shares: 2,322	Price per share: £0.00	Total Value: £2.32
RICHARD KOCH	Owned: 39.12 %	Shares: 1,073,992	Price per share: £0.00	Total Value: £1,073.99
ALEX GEORGE MIFSUD	Owned: 11.69 %	Shares: 321,000	Price per share: £0.00	Total Value: £321.00
FORESIGHT 4 VCT PLC	Owned: 10.43 %	Shares: 286,345	Price per share: £0.00	Total Value: £286.35
RICHARD KOCH	Owned: 9.63 %	Shares: 264,318	Price per share: £0.00	Total Value: £264.32
FORESIGHT VCT PLC	Owned: 5.62 %	Shares: 154,186	Price per share: £0.00	Total Value: £154.19
OXFORD TECHNOLOGY 3 VCT PLC	Owned: 5.42 %	Shares: 148,700	Price per share: £0.00	Total Value: £148.70
CHRISTINE LAWSON	Owned: 0.08 %	Shares: 2,100	Price per share: £0.00	Total Value: £2.10
BERNARD SCHEMBRI	Owned: 0.08 %	Shares: 2,100	Price per share: £0.00	Total Value: £2.10
BRIAN VELLA	Owned: 0.07 %	Shares: 1,992	Price per share: £0.00	Total Value: £1.99
NICHOLAS CAMILLERI	Owned: 0.07 %	Shares: 1,871	Price per share: £0.00	Total Value: £1.87
ROSETTE HELLEDIE	Owned: 0.05 %	Shares: 1,432	Price per share: £0.00	Total Value: £1.43
LESLEY DIMECH	Owned: 0.05 %	Shares: 1,376	Price per share: £0.00	Total Value: £1.38
COLIN PACE	Owned: 0.05 %	Shares: 1,295	Price per share: £0.00	Total Value: £1.30
BRIAN ATTARD-BASON	Owned: 0.04 %	Shares: 1,181	Price per share: £0.00	Total Value: £1.18
DARREN CASSAR	Owned: 0.03 %	Shares: 882	Price per share: £0.00	Total Value: £0.88
JIMMY BORG	Owned: 0.03 %	Shares: 866	Price per share: £0.00	Total Value: £0.87
JUSTIN SPITERI	Owned: 0.03 %	Shares: 826	Price per share: £0.00	Total Value: £0.83
JEAN PAUL EBEJER	Owned: 0.03 %	Shares: 710	Price per share: £0.00	Total Value: £0.71
DAVID WISEMAN	Owned: 0.03 %	Shares: 700	Price per share: £0.00	Total Value: £0.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Spencer James Douglas Hanlon 05/01/2021 - Present (3 years and 11 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Punathil Prajit Nanu 31/08/2021 - Present (3 years and 3 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pratik Gandhi 31/08/2021 - Present (3 years and 3 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Anthony Spiteri 31/08/2021 - Present (3 years and 3 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Punathil Prajit Nanu 31/08/2021 - Present (3 years and 3 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IXARIS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENTROPAY LIMITED	Active - Accounts Filed	View Report
IXARIS LIMITED	In Liquidation	View Report
IXARIS FINANCIAL SERVICES HOLDINGS LIMITED	In Liquidation	View Report
IXARIS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
IXARIS TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
IXARIS INTERNATIONAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: Benyam Hagos (928951312) has left the board
Date: 13/06/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Frederick James Crosby (928708250) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Board Member Benyam Hagos (928951312) Appointed
Date: 18/11/2021	Event: New Board Member Benyam Hagos (928951312) Appointed
Date: 18/11/2021	Event: New Board Member Benyam Hagos (928951312) Appointed
Date: 20/09/2021	Event: New Board Member Punathil Prajit Nanu (918769074) Appointed
Date: 20/09/2021	Event: New Board Member Punathil Prajit Nanu (918769074) Appointed
Date: 13/09/2021	Event: Alex George Mifsud (922033518) has left the board
Date: 13/09/2021	Event: John Lucius Arthur Cary (920977068) has left the board
Date: 13/09/2021	Event: New Board Member Pratik Gandhi (928708209) Appointed
Date: 13/09/2021	Event: New Board Member Frederick James Crosby (928708250) Appointed
Date: 13/09/2021	Event: New Board Member Punathil Prajit Nanu (928708232) Appointed
Date: 13/09/2021	Event: New Board Member Mark Anthony Spiteri (928708256) Appointed
Date: 25/05/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Board Member Spencer James Douglas Hanlon (920249096) Appointed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: New Board Member Stephan Emilov Gueorguiev (926556686) Appointed
Date: 19/11/2020	Event: Russell George Healey (911471178) has left the board
Date: 17/08/2020	Event: New Board Member Christopher David Eyles (927307745) Appointed
Date: 10/08/2020	Event: Jamie Martin Reeve (921529544) has left the board
Date: 15/04/2020	Event: David Valentine James Sear (916784898) has left the board
Date: 09/03/2020	Event: Georg Werner Von Brevern (925197875) has left the board
Date: 09/03/2020	Event: Aran Michael Brown (920146204) has left the board
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Iain Balchin (926027731) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Board Member Iain Balchin (926027731) Appointed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Company Secretary Georg Werner Von Brevern (925197875) Appointed
Date: 01/11/2018	Event: New Board Member Jamie Reeve (921529544) Appointed
Date: 01/11/2018	Event: Clive Graeme Bramley (922033521) has left the board
Date: 16/09/2018	Event: New Accounts filed
Date: 06/08/2018	Event: New Board Member Aran Michael Brown (920146204) Appointed
Date: 06/08/2018	Event: New Board Member John Lucius Arthur Cary (920977068) Appointed
Date: 27/07/2018	Event: Change in Reg. Office
Date: 12/06/2018	Event: Change in Reg. Office
Date: 01/05/2018	Event: Kevin Hague (907145034) has left the board
Date: 14/03/2018	Event: Robert Edmund Courtneidge (915160480) has left the board
Date: 14/03/2018	Event: Timothy Murfet (914933008) has left the board
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: New Board Member David Valentine James Sear (916784898) Appointed
Date: 11/05/2017	Event: John Morgan Chaplin (913129287) has left the board

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IXARIS GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.1M

£5.4M

- £2.1M

People Overview

5

15

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.1M

£5.4M

- £2.1M

Accounts

People Overview

5

15

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™