Ixxov Limited

Active10575438 Private limited company
Incorporated
20 January 2017 (9 years)
Previously known as
Cospay Holdings Limited (until 20 April 2023)
Payco Holdings Limited (until 19 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Stéphane Leloup-Moussodia
Peter Mark Hadley
Owned by
Hugo Remi
Accounts type
Group
Region
Greater London
Address
Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Leloup-Moussodia, Stéphane
Director · Appointed 9 April 2026
French
Born September 1973 (53)
Director · Appointed 9 April 2026
British
Born February 1969 (57)
Hadley, Peter Mark
Director · Appointed 5 March 2026
British
Born March 1970 (56)
Corporate Secretary · Appointed 2 April 2020
Director · Appointed 31 January 2019
Latvian
Born June 1989 (37)
Officer history (2 former)
9 April 2026
Appointed Leloup-Moussodia, Stéphane as Director
9 April 2026
Appointed Nihat, Noyan as Director
5 March 2026
Appointed Hadley, Peter Mark as Director
2 April 2020
Appointed Broadway Secretaries Limited as Corporate Secretary
27 February 2019
Resigned Carroll, Miles Scott as Director
31 January 2019
Appointed Remi, Hugo as Director
5 January 2018
Resigned Abel, Stephen John as Director
20 January 2017
Appointed Abel, Stephen John as Director
20 January 2017
Appointed Carroll, Miles Scott as Director

Ownership 1 active

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

Individual · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Latvian
Born June 1989 (37)

Holdings 7

Companies where Ixxov Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 February 2019
Ceased Miles Scott Carroll — Owns 75–100% of shares
5 January 2018
Ceased Stephen John Abel — Owns 25–50% of shares

Financials

Cash
£2
no change
Employees
1
no change

Trend

Shareholder Funds
£0 £1 £2 2019 2020 £2 £2
Balance sheet detail
20202019
Fixed Assets£275,869£275,869
Cash£2£2
Creditors (< 1 year)£275,869£275,869
Net Current Assets(£275,867)(£275,867)
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Director's details changed
14 April 2026Appointment of a director
14 April 2026Appointment of a director
18 March 2026Memorandum and Articles of Association
18 March 2026Resolutions
Show all recent filings

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