IXXOV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
£7M
-10% vs 2023
Net assets
£4M
+123.5% highest in 6 filed years
Employees
7
+600% highest in 6 filed years
Profit before tax
£3M
+938.6% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-29
| Metric | Trend | 2018-12-31 | 2019-12-30 | 2020-12-29 | 2021-12-29 | 2022-12-29 | 2023-12-29 | 2024-12-29 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £3,978,009 | £13,875,621 | |
| Operating profit | — | — | — | — | — | £216,605 | £3,216,081 | |
| Profit before tax | — | — | — | — | — | £322,341 | £3,347,961 | |
| Net profit | — | — | — | — | — | £355,865 | £2,505,370 | |
| Cash | — | £2 | £2 | £100 | — | £7,975,631 | £7,177,304 | |
| Total assets less current liabilities | — | £2 | £2 | £378 | £215,519 | £1,658,851 | £3,730,488 | |
| Net assets | — | — | £2 | £378 | £215,519 | £1,658,851 | £3,707,295 | |
| Equity | £2 | £2 | £2 | £378 | £215,519 | £1,658,851 | £3,707,295 | |
| Average employees | — | 1 | 0 | 0 | 1 | 1 | 7 | |
| Wages | — | — | — | — | — | £107,975 | £668,002 | |
| Directors' remuneration | — | — | — | — | — | £102,147 | £421,948 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-29
-
Turnover
+248.8%
£3,978,009 £13,875,621
-
Cash
-10%
£7,975,631 £7,177,304
-
Net assets
+123.5%
£1,658,851 £3,707,295
highest in 5 filed years
-
Employees
+600%
1 7
highest in 6 filed years
-
Operating profit
+1,384.8%
£216,605 £3,216,081
-
Profit before tax
+938.6%
£322,341 £3,347,961
-
Wages
+518.7%
£107,975 £668,002
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-30 | 2020-12-29 | 2021-12-29 | 2022-12-29 | 2023-12-29 | 2024-12-29 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 5.4% | 23.2% | |
| Net margin | — | — | — | — | — | 8.9% | 18.1% | |
| Return on capital employed | — | — | — | — | — | 13.1% | 86.2% | |
| Current ratio | — | — | — | — | — | 1.18x | 1.35x | |
| Interest cover | — | — | — | — | — | 138.14x | 2020.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- IXXOV LIMITED 2023-04-20 → present
- COSPAY HOLDINGS LIMITED 2019-02-19 → 2023-04-20
- PAYCO HOLDINGS LIMITED 2017-01-20 → 2019-02-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- DeanCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- IXXOV LIMITED · parent
- Cardaq Limited 100%
- Cardaq Cards CN Limited 100%
- Aqatin Canada Processing (UK) 100%
- Aqatin Canada Processing (Canada) 100%
- Cardaq Information Servies Ltd (UK) 100%
- Cardaq IR Limited 100%
- Pridepay Limited (UK) 100%
- United Space Finance Limited (UK) 100%
- USF Tech Ltd 100%
- Cardaq Singapore Pte. Ltd 100%
- Cardaq Singapore Ltd (UK) 100%
- Teido (Uk) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2020-04-02 | — | — |
| HADLEY, Peter Mark | Director | 2026-03-05 | Mar 1970 | British |
| LELOUP-MOUSSODIA, Stéphane | Director | 2026-04-09 | Sep 1973 | French |
| NIHAT, Noyan | Director | 2026-04-09 | Feb 1969 | British |
| REMI, Hugo | Director | 2019-01-31 | Jun 1989 | Latvian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEL, Stephen John | Director | 2017-01-20 | 2018-01-05 |
| CARROLL, Miles Scott | Director | 2017-01-20 | 2019-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hugo Remi | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-27 | Active |
| Mr Miles Scott Carroll | Individual | Shares 75–100%, Voting 75–100% | 2017-01-20 | Ceased 2019-02-27 |
| Mr Stephen John Abel | Individual | Shares 25–50%, Voting 25–50% | 2017-01-20 | Ceased 2018-01-05 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-18 RESOLUTIONS Resolution
- 2026-03-18 MA Memorandum articles
- 2023-05-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-18 | MA | incorporation | Memorandum articles | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-19 | AA | accounts | Accounts with accounts type group | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-20 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- 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.