UK Companies House feature
IVXS UK LIMITED
Profile
- Company number
- 08964733
- Status
- Active
- Incorporation
- 2014-03-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the consequences of global economic uncertainty, global conflicts and climate change, and have determined these do not create material uncertainty or cast doubt upon the entity's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- IVXS Technology Romania Sarl · 100% held · Romania · Provision of IT services
- IVXS Technology USA Inc · 100% held · New York · Sales and marketing
- IVXS Technology SG Pte Ltd · 100% held · Singapore · Sales and marketing
- Golden Recursion Inc · 100% held · Delaware · Provision of IT services
- Mango Intermediate LLC · 100% held · New York · Holding Company
Significant events
- “During fiscal year 2025, ComplyAdvantage achieved several major milestones including: The Group was placed in the Leader Quadrant for Anti-Money Laundering for a sixth consecutive quarter in the G2 Research Hub Market Reports. Additionally, Chartis, a specialist risk, compliance, and financial technology analyst group, ranked the Group as a category leader for KYC and Transaction Monitoring Solutions, and awarded the company best-of-breed status for its KYC Data, the only vendor to achieve this accolade. Continued investment into the Group's technology and product offering, including significant investment in AI and the Compliance Intelligence Platform which is setting new industry standards in technology development, with its comprehensive approach to enhancing multi-cloud capabilities, data management, and case resolution efficiency.”
- “In May 2025, the Group re-financed its loan agreement, drawing down $45 million. The term of this loan is four years and is interest only until repayment at term.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUNTING, Timothy Brian | Director | 2016-03-07 | Aug 1963 | British |
| DELINGPOLE, Charles Kenneth | Director | 2014-03-28 | Nov 1982 | British |
| DUGGAN, Avid Larizadeh | Director | 2021-12-01 | Dec 1978 | French |
| HAMMER, Jan | Director | 2018-12-27 | Sep 1976 | British |
| NARASIMHA, Vatsa | Director | 2020-08-10 | Sep 1974 | American |
| PILLING, Christopher Charles | Director | 2018-06-01 | Jun 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANARI, Maggie | Director | 2020-07-16 | 2021-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Kenneth Delingpole | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | AA | accounts | accounts with accounts type group |
| 2025-08-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-27 | SH01 | capital | capital allotment shares |
| 2025-05-27 | SH01 | capital | capital allotment shares |
| 2025-05-23 | SH01 | capital | capital allotment shares |
| 2025-05-23 | SH01 | capital | capital allotment shares |
| 2024-12-10 | AA | accounts | accounts with accounts type group |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-26 | SH01 | capital | capital allotment shares |
| 2024-03-26 | SH01 | capital | capital allotment shares |
| 2024-03-25 | SH01 | capital | capital allotment shares |
| 2024-03-19 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.