Menna Overview
Here’s a quick overview of IXARIS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.
IXARIS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10519681
- Age9 years 7 months Incorporated 9 December 2016
- Officers2
Address
Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IXARIS GROUP HOLDINGS LIMITED is an active company incorporated on 9 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- 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 Person Director Company With Change Date
7 Months Ago on 02 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 10 Oct 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
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 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
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANLON, Spencer James Douglas | director | Aug 1972 | 05 Jan 2021 |
| SPITERI, Mark Anthony | director | Dec 1982 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nium Pte Ltd | 15 Sept 2023 | |
| Mr Punathil Prajit Nanu | Jan 1982 | 01 Dec 2022 |
| Mr Pratik Gandhi | Dec 1965 | 01 Dec 2022 |
| Nium Pte. Ltd | 31 Aug 2021 | |
| Mr Richard John Koch | Jul 1950 | 23 May 2017 |
| Mr Alex George Mifsud | Mar 1966 | 09 Dec 2016 |
Related Companies
To view a related company, use above.
HANLON, Spencer James Douglas, NANU, Punathil Prajit are mutual persons.
HANLON, Spencer James Douglas are mutual persons.
BALCHIN, Iain, BROWN, Aran Michael are mutual persons.
BALCHIN, Iain, BROWN, Aran Michael, CHAPLIN, John Morgan, COURTNEIDGE, Robert Edmund, HAGUE, Kevin, HEALEY, Russell George, MURFET, Timothy are mutual persons.
BALCHIN, Iain, BROWN, Aran Michael are mutual persons.
CHAPLIN, John Morgan are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
COURTNEIDGE, Robert Edmund are mutual persons.
GUEORGUIEV, Stephan Emilov are mutual persons.
GUEORGUIEV, Stephan Emilov are mutual persons.
GUEORGUIEV, Stephan Emilov are mutual persons.
GUEORGUIEV, Stephan Emilov are mutual persons.
GUEORGUIEV, Stephan Emilov are mutual persons.
GUEORGUIEV, Stephan Emilov are mutual persons.
GUEORGUIEV, Stephan Emilov are mutual persons.
GUEORGUIEV, Stephan Emilov are mutual persons.
HAGUE, Kevin are mutual persons.
HAGUE, Kevin are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
HEALEY, Russell George are mutual persons.
REEVE, Jamie Martin are mutual persons.
REEVE, Jamie Martin are mutual persons.
REEVE, Jamie Martin are mutual persons.
REEVE, Jamie Martin are mutual persons.
REEVE, Jamie Martin are mutual persons.
REEVE, Jamie Martin are mutual persons.
REEVE, Jamie Martin are mutual persons.
SEAR, David Valentine James are mutual persons.
SEAR, David Valentine James are mutual persons.
SEAR, David Valentine James are mutual persons.
SEAR, David Valentine James are mutual persons.
FINTECH VETERANS LIMITED
COURTNEIDGE, Robert Edmund are mutual persons.
PAYMENTS INNOVATION FORUM LIMITED
COURTNEIDGE, Robert Edmund are mutual persons.
HIGHLAND BROADBAND NETWORKS MIDCO LIMITED
HAGUE, Kevin are mutual persons.
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
HAGUE, Kevin are mutual persons.
M8 GROUP LIMITED
HAGUE, Kevin are mutual persons.
HIGHLAND BROADBAND NETWORKS LIMITED
HAGUE, Kevin are mutual persons.
THESE ISLANDS LIMITED
HAGUE, Kevin are mutual persons.
PETPLANET.CO.UK LTD.
HAGUE, Kevin are mutual persons.
ECOLOGICAL TRADING LIMITED
HAGUE, Kevin are mutual persons.
ENDURA LTD.
HAGUE, Kevin are mutual persons.
FORESIGHT GROUP LLP
HEALEY, Russell George are mutual persons.
BANGO PLC
SEAR, David Valentine James are mutual persons.
VANQUIS BANKING GROUP PLC
SEAR, David Valentine James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of IXARIS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.