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Elixirr International Plc

Elixirr International Plc is an active company incorporated on 12 December 2018 with the registered office located in London, Greater London. Elixirr International Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11723404
Public limited company
Age
6 years
Incorporated 12 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
12 Helmet Row
London
EC1V 3QJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British,australian • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Aug 1982
Director • Solicitor • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Elixirr Consulting Limited
Stephen Alexander Newton, Mr Graham Edward Busby, and 1 more are mutual people.
Active
Elixirr Digital Limited
Mr Graham Edward Busby is a mutual person.
Active
Dianomi Plc
Charlotte Alexandra Stranner is a mutual person.
Active
Den Creative Ltd
Stephen Alexander Newton is a mutual person.
Active
Timpton Limited
Mr Simon James Retter is a mutual person.
Active
Eagle Eye Solutions Group Plc
Charlotte Alexandra Stranner is a mutual person.
Active
The Retearn Group Ltd
Mr Graham Edward Busby is a mutual person.
Active
Stonedale Management And Investments Ltd
Mr Simon James Retter is a mutual person.
Active
Brands
Elixirr
Elixirr is a consultancy firm that provides solutions across various industries, focusing on strategy, transformation, and operational processes.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.53M
Decreased by £10.6M (-58%)
Turnover
£111.34M
Increased by £25.46M (+30%)
Employees
565
Increased by 81 (+17%)
Total Assets
£175.89M
Increased by £21.49M (+14%)
Total Liabilities
-£43.78M
Increased by £8.94M (+26%)
Net Assets
£132.11M
Increased by £12.55M (+10%)
Debt Ratio (%)
25%
Increased by 2.33% (+10%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Notification of PSC Statement
8 Months Ago on 2 Jan 2025
Nicholas Christian Willott Appointed
8 Months Ago on 1 Jan 2025
Ian Ferguson Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Stephen Newton (PSC) Resigned
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Nicholas Willott Details Changed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Ian Ferguson as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Nicholas Christian Willott as a director on 1 January 2025
Submitted on 6 Jan 2025
Notification of a person with significant control statement
Submitted on 2 Jan 2025
Cessation of Stephen Newton as a person with significant control on 25 October 2024
Submitted on 27 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 6 Nov 2024
Registration of charge 117234040001, created on 11 October 2024
Submitted on 17 Oct 2024
Repayment History
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