IXI VENTURES LTD

Company is dissolved

General Information

NAME
IXI VENTURES LTD

COMPANY NUMBER
10913810

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
14/08/2017 (7 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/02/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
14/08/2017 16/10/2018
IXI VENTURES PLC

REGISTERED ADDRESS

10913810: CH DEFAULT ADDRESS
CARDIFF
CF14 8LH

TRADING ADDRESSES

10913810: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH

Winnington House
2 Woodberry Grove
London
N12 0DR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50

TOTAL LIABILITIES

£0

NET ASSETS

£50

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IXI VENTURES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IXI VENTURES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IXI VENTURES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50

TOTAL LIABILITIES

£0

NET ASSETS

£50

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TORBEN PEDERSEN	Owned: 24.72 %	Shares: 5,292,840	Price per share: £100.00	Total Value: £529,284,000.00
WORLD STOCK & BOND TRADE LTD	Owned: 16.35 %	Shares: 3,500,000	Price per share: £100.00	Total Value: £350,000,000.00
IXI VENTURES LTD	Owned: 14.88 %	Shares: 3,185,000	Price per share: £100.00	Total Value: £318,500,000.00
JOSEPH ASSEMI	Owned: 11.68 %	Shares: 2,500,000	Price per share: £100.00	Total Value: £250,000,000.00
VALENS BANK LTD	Owned: 9.57 %	Shares: 2,050,000	Price per share: £100.00	Total Value: £205,000,000.00
TP FINANS APS	Owned: 9.34 %	Shares: 2,000,000	Price per share: £100.00	Total Value: £200,000,000.00
IXI CAPITAL HOLDINGS (BC) LTD	Owned: 4.67 %	Shares: 1,000,000	Price per share: £100.00	Total Value: £100,000,000.00
MAJID MAMOUNDZADEH	Owned: 3.97 %	Shares: 850,340	Price per share: £100.00	Total Value: £85,034,000.00
EUROPEAN CARIBBEAN FINANCIAL GROUP LTD	Owned: 2.10 %	Shares: 450,000	Price per share: £100.00	Total Value: £45,000,000.00
ECOSUSTAINABLE FINANCE LTD	Owned: 1.94 %	Shares: 415,000	Price per share: £100.00	Total Value: £41,500,000.00
KIROSA AG	Owned: 0.47 %	Shares: 100,000	Price per share: £100.00	Total Value: £10,000,000.00
TORBEN PEDERSEN	Owned: 0.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
KPG GLOBAL LTD	Owned: 0.12 %	Shares: 25,000	Price per share: £100.00	Total Value: £2,500,000.00
DANIEL DUVALD	Owned: 0.12 %	Shares: 25,000	Price per share: £100.00	Total Value: £2,500,000.00
MAJID MAHMOUDZADEH	Owned: 0.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
THOMAS POEHLMANN	Owned: 0.06 %	Shares: 12,500	Price per share: £100.00	Total Value: £1,250,000.00
WOLFGANG GRAF VON MONTGLAS	Owned: 0.02 %	Shares: 5,000	Price per share: £100.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alireza Reza Assemi Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alireza Reza Assemi Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Torben Pedersen Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Majid Mahmoudzadeh Born in Dec 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Torben Pedersen Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Accounts filed
Date: 25/05/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: Bertil Ake Gunnar Olsson (914076584) has left the board
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: Change in Reg. Office
Date: 11/03/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: Torben Pedersen (924005267) has left the board
Date: 09/10/2018	Event: Torben Pedersen (923677285) has left the board
Date: 09/10/2018	Event: New Company Secretary Detlef Joachim Werk (925113611) Appointed
Date: 09/10/2018	Event: New Board Member Detlef Joachim Werk (924957342) Appointed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Board Member Majid Mahmoudzadeh (924005262) Appointed
Date: 15/11/2017	Event: Alireza Reza Assemi (923677288) has left the board
Date: 15/11/2017	Event: Alireza Reza Assemi (923677287) has left the board
Date: 15/11/2017	Event: New Company Secretary Torben Pedersen (924005267) Appointed
Date: 15/11/2017	Event: New Board Member Bertil Ake Gunnar Olsson (914076584) Appointed

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IXI VENTURES LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50

£0

£50

People Overview

0

5

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50

£0

£50

Accounts

People Overview

0

5

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™