Ilixium Limited

Active06047219 Private limited company
Incorporated
10 January 2007 (19 years)
Previously known as
Trustpay Gaming Limited (until 30 September 2013)
Varistic Ltd (until 18 January 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joseph Jack Clements
Accounts type
Full
Region
Greater London
Address
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clements, Joseph Jack
Director · Appointed 5 May 2026
British
Born March 1990 (36)
Director · Appointed 6 January 2023
British
Born March 1974 (52)
Officer history (8 former)
26 May 2026
26 May 2026
Resigned Macangus, Alexander as Director
5 May 2026
Appointed Clements, Joseph Jack as Director
6 January 2023
Appointed Van Greune, Sarah-Jayne as Director
6 January 2023
Appointed Raubitschek-Smith, Richard Antony as Director
22 July 2015
30 November 2011
Resigned King, Ian Stuart as Director
1 June 2011
Appointed King, Ian Stuart as Director
1 June 2011
Appointed Raubitschek-Smith, Richard Antony as Director
31 December 2010
Resigned King, Ian Stuart as Director
1 January 2010
Resigned King, Alison Catherine as Secretary
1 December 2009
Appointed Macangus, Alexander as Director
15 January 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 January 2007
Resigned Duport Director Limited as Corporate Nominee Director
11 January 2007
Appointed King, Ian Stuart as Director
11 January 2007
Appointed King, Alison Catherine as Secretary
10 January 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 January 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07427913
Former controllers (1)
6 January 2023
Ceased Alexander Macangus — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Payen Limited Owns 25–50% of shares
Ilixium Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,184,200
Cash
£14,102,210
Turnover
£18,598,943
Profit Before Tax
£1,968,405
Employees
1
Current Ratio
1.1x
Profit Margin
11%
Return on Equity
57%
Balance sheet detail
2022
Current Assets£53,857,854
Cash£14,102,210
Creditors (< 1 year)£50,673,654
Net Current Assets£3,184,200
Net Assets£3,184,200
Shareholder Funds£3,184,200

Turnover£18,598,943
Cost of Sales£13,248,507
Gross Profit£5,350,436
Admin Expenses£2,703,679
Operating Profit£1,968,405
Profit Before Tax£1,968,405
Tax£154,537
Profit for Period£1,813,868

Filings 80

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates10 January 2026
5 January 2026Full accounts31 March 2025
Show all 80 filings

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