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Elliptic Enterprises Limited

Elliptic Enterprises Limited is an active company incorporated on 22 March 2013 with the registered office located in London, City of London. Elliptic Enterprises Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08458210
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Address changed on 21 Apr 2022 (3 years ago)
Previous address was
Telephone
02071934752
Email
Unreported
People
Officers
6
Shareholders
73
Controllers (PSC)
1
Director • Venture Capital Investor • British • Lives in England • Born in Apr 1989
Director • None • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Nov 1982
Director • Investment Manager • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Egress Software Technologies Limited
Edward William Anthony Lascelles is a mutual person.
Active
IVXS UK Limited
Mr Christopher Charles Pilling is a mutual person.
Active
Mosaic Smart Data Limited
Zihao Xu is a mutual person.
Active
Runa Network Limited
Edward William Anthony Lascelles is a mutual person.
Active
ACC Management Services Limited
Edward William Anthony Lascelles is a mutual person.
Active
ACC West Management Services Limited
Edward William Anthony Lascelles is a mutual person.
Active
Intropic Limited
Zihao Xu is a mutual person.
Active
I.F. Technology Ltd
Zihao Xu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.23M
Decreased by £2.51M (-20%)
Turnover
£13.68M
Increased by £4.13M (+43%)
Employees
137
Decreased by 39 (-22%)
Total Assets
£14.16M
Decreased by £2.57M (-15%)
Total Liabilities
-£17.96M
Increased by £11.8M (+192%)
Net Assets
-£3.81M
Decreased by £14.38M (-136%)
Debt Ratio (%)
127%
Increased by 90.07% (+245%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 14 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 14 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Simone Devika Maini Details Changed
4 Years Ago on 30 Sep 2020
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Documents
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 21 Jul 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 20 Nov 2024
Director's details changed for Simone Devika Maini on 30 September 2020
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 14 Nov 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 5 Apr 2024
Repayment History
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