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Elysian Finance Limited

Elysian Finance Limited is an active company incorporated on 5 August 2009 with the registered office located in London, Greater London. Elysian Finance Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06981433
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pissarro House 77a Westow Hill
Crystal Palace
London
SE19 1TX
Same address for the past 13 years
Telephone
02087616777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jun 1938
Pedder Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedder Property Sales Limited
Timothy Andrew De Burgh Wates, Alan Edward Pedder, and 1 more are mutual people.
Active
Pedder Property Lettings Limited
Timothy Andrew De Burgh Wates, Alan Edward Pedder, and 1 more are mutual people.
Active
Pedder Property Limited
Timothy Andrew De Burgh Wates, Alan Edward Pedder, and 1 more are mutual people.
Active
Pedder Property Holdings Limited
Timothy Andrew De Burgh Wates, Alan Edward Pedder, and 1 more are mutual people.
Active
Brooks And Rivers Limited
Timothy Andrew De Burgh Wates is a mutual person.
Active
Wates Group Services Limited
Timothy Andrew De Burgh Wates is a mutual person.
Active
Wates Amenity Lands Limited
Timothy Andrew De Burgh Wates is a mutual person.
Active
Wates Built Homes Limited
Timothy Andrew De Burgh Wates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£431
Decreased by £569 (-57%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£54.67K
Increased by £3.67K (+7%)
Total Liabilities
-£10.91K
Increased by £7.91K (+264%)
Net Assets
£43.76K
Decreased by £4.24K (-9%)
Debt Ratio (%)
20%
Increased by 14.07% (+239%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 14 Jul 2025
Timothy Andrew De Burgh Wates Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Mrs Sally Frances Lewis Appointed
1 Year 7 Months Ago on 8 Feb 2024
Julian Peter Dunlop Hill Resigned
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 13 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Termination of appointment of Julian Peter Dunlop Hill as a secretary on 8 February 2024
Submitted on 15 Feb 2024
Appointment of Mrs Sally Frances Lewis as a secretary on 8 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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