Menna Overview
Here’s a quick overview of ENTROPAY LIMITED 👀 — a London based business that started in 2000.
ENTROPAY LIMITED
- Company statusactive
- Company No04072405
- Age25 years 10 months Incorporated 15 September 2000
- Officers2
Address
Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
ENTROPAY LIMITED is an active company incorporated on 15 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 31 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANLON, Spencer James Douglas | director | Aug 1972 | 31 Aug 2021 |
| SPITERI, Mark Anthony | director | Dec 1982 | 04 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ixaris Group Holdings Limited | 23 May 2017 | |
| Mr Richard John Koch | Jul 1950 | 30 Jun 2016 |
| Mr Alex George Mifsud | Mar 1966 | 30 Jun 2016 |
| Foresight Vct Plc | 30 Jun 2016 |
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Here’s a quick overview of ENTROPAY LIMITED 👀 — a London based business that started in 2000.