Company · London
Ixxov Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Miles Scott Carroll 2017-2019 View profile
- Stephen John Abel 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 20/01/2017
- Registered office
- London
- Previous names
- Cospay Holdings Limited (until 20/04/2023)
Payco Holdings Limited (until 19/02/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugo Remi
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 - Miles Scott Carroll ceased 2019-02-27
75-100% shares, 75-100% voting · notified 2017-01-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ixxov Limited
is controlled by Hugo Remi
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 · source: Companies House PSC register
Ultimately controlled by Hugo Remi.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- StéPhane Leloup-Moussodia Director · appointed 2026
- Peter Mark Hadley Director · appointed 2026
- Hugo Remi Director · appointed 2019
- Noyan Nihat Director · appointed 2026
Directors past 6 years
- Hugo Remi Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- StéPhane Leloup-Moussodia Director · appointed 2026
Portfolio (3)
- Peter Mark Hadley Director · appointed 2026
- Hugo Remi Director · appointed 2019
- Noyan Nihat Director · appointed 2026
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10575438
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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