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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 7 years ago.
Status
Active
Active since incorporation
Company No
11723404
Public limited company
Age
7 years
Incorporated 12 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (5 months remaining)
Contact
Address
12 Helmet Row
London
EC1V 3QJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British,australian • Lives in UK • Born in Sep 1968
Director • British,south African • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elixirr Consulting Limited
Graham Edward Busby, Stephen Alexander Newton, and 1 more are mutual people.
Active
Elixirr Digital Limited
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
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
Graham Edward Busby is a mutual person.
Active
Stonedale Management And Investments Ltd
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
Confirmation Submitted
1 Month Ago on 18 Dec 2025
New Charge Registered
4 Months Ago on 18 Sep 2025
Group Accounts Submitted
7 Months Ago on 13 Jun 2025
Notification of PSC Statement
1 Year Ago on 2 Jan 2025
Nicholas Christian Willott Appointed
1 Year Ago on 1 Jan 2025
Ian Ferguson Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Mr Simon James Retter Details Changed
1 Year 1 Month Ago on 16 Dec 2024
Stephen Newton (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
Mr Gavin Echlin Patterson Details Changed
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 18 Dec 2025
Director's details changed for Mr Gavin Echlin Patterson on 2 August 2024
Submitted on 18 Dec 2025
Director's details changed for Mr Simon James Retter on 16 December 2024
Submitted on 17 Dec 2025
Registration of charge 117234040003, created on 18 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Nicholas Christian Willott as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Ian Ferguson as a director on 31 December 2024
Submitted on 6 Jan 2025
Repayment History
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