Founded in 2000, Entropay, classified under reg no. 04072405 is an active company. Currently registered at Floor 3 EC4N 8AD, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 25th May 2017 Entropay Limited is no longer carrying the name Ixaris Systems.
The firm has 4 directors, namely Spencer H., Pratik G. and Prajit N. and others. Of them, Mark S. has been with the company the longest, being appointed on 4 July 2017 and Spencer H. and Pratik G. and Prajit N. have been with the company for the least time - from 31 August 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Floor 3 |
| Office Address2 | 18 St. Swithin's Lane |
| Town | London |
| Post code | EC4N 8AD |
| Country of origin | United Kingdom |
| Registration Number | 04072405 |
| Date of Incorporation | Fri, 15th Sep 2000 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 04 July 2017
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Ixaris Group Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Alex M. This PSC has significiant influence or control over the company,. The third one is Foresight Vct Plc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ixaris Group Holdings Limited
Floor 3 18 St. Swithin's Lane, London, EC4N 8AD, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10519681 |
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares |
Alex M.
| Notified on | 30 June 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Foresight Vct Plc
Lace Market House 54-56 High Pavement, Lace Market, Nottingham, Notts, NG1 1HW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Notified on | 30 June 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
significiant influence or control |
Richard K.
| Notified on | 30 June 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
50,01-75% shares |
| Ixaris Systems | May 25, 2017 |
| Global E-mobile | December 3, 2002 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 819 | 9 618 | 16 366 057 | 44 146 958 |
| Current Assets | 28 905 | 33 346 | 52 248 133 | 92 413 903 |
| Debtors | 22 086 | 23 728 | 35 882 076 | 48 266 945 |
| Other Debtors | 20 | 126 | 14 247 470 | 24 005 254 |
| Property Plant Equipment | 4 | 1 | ||
| Other | ||||
| Audit Fees Expenses | 10 | 27 | ||
| Accrued Liabilities Deferred Income | 1 733 | 1 827 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 47 | 48 | 49 188 | |
| Administrative Expenses | 1 198 | 73 | ||
| Amounts Owed By Group Undertakings | 20 376 | 23 526 | ||
| Amounts Owed By Related Parties | 21 634 606 | 24 261 691 | ||
| Amounts Owed To Group Undertakings | 2 921 | 20 238 319 | 43 530 416 | |
| Bank Borrowings Overdrafts | 1 368 | |||
| Cost Sales | 613 | 1 031 | ||
| Creditors | 8 312 | 12 466 | 32 316 401 | 66 953 561 |
| Depreciation Expense Property Plant Equipment | 7 | 3 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -77 | 53 | ||
| Gross Profit Loss | 1 658 | 343 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -6 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 | |||
| Interest Income On Bank Deposits | 10 | 2 | ||
| Interest Payable Similar Charges Finance Costs | 4 | |||
| Net Current Assets Liabilities | 20 593 | 20 880 | 19 931 732 | 25 460 342 |
| Net Finance Income Costs | 10 | 8 | ||
| Number Shares Issued Fully Paid | 48 600 | |||
| Operating Profit Loss | 460 | 270 | ||
| Other Creditors | 3 594 | 10 546 | 12 038 050 | 23 336 047 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 | 49 188 | ||
| Other Disposals Property Plant Equipment | 2 | 49 188 | ||
| Other Interest Expense | 4 | |||
| Other Interest Income | 6 | |||
| Other Interest Receivable Similar Income Finance Income | 10 | 8 | ||
| Prepayments Accrued Income | 1 | 72 | ||
| Profit Loss | 466 | 284 | -949 000 | 5 528 610 |
| Profit Loss On Ordinary Activities Before Tax | 466 | 278 | ||
| Property Plant Equipment Gross Cost | 51 | 49 | 49 188 | |
| Tax Decrease From Utilisation Tax Losses | -1 | |||
| Tax Expense Credit Applicable Tax Rate | 89 | 53 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -89 | -54 | ||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -45 | -6 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 44 | 1 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -6 | |||
| Total Assets Less Current Liabilities | 20 597 | 20 881 | ||
| Total Operating Lease Payments | 103 | |||
| Trade Creditors Trade Payables | 64 | 93 | 32 316 401 | 85 730 |
| Trade Debtors Trade Receivables | 1 689 | 4 | ||
| Turnover Revenue | 2 271 | 1 374 | ||
| Wages Salaries | 307 | |||
| Director Remuneration | 72 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, June 2023 |
accounts | Free Download (10 pages) |
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