IVXS UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-02-11
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-11.
Accounts
Audit & accounting basis
- 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.”
Group structure
- IVXS UK LIMITED · parent
- IVXS Technology Romania Sarl 100%
- IVXS Technology USA Inc 100%
- IVXS Technology SG Pte Ltd 100%
- Golden Recursion Inc 100%
- Mango Intermediate LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one