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Elysian Finco Limited

Elysian Finco Limited is an active company incorporated on 14 December 2021 with the registered office located in London, City of London. Elysian Finco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13799127
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was 27-28 Clements Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • Chief Executive Officer • Luxembourger • Lives in Luxembourg • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1967
Director • Cfo • British • Lives in UK • Born in Sep 1987
Director • German • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Midco Limited
Christopher Robert Jackman, Sebastian Ramin Kuenne, and 5 more are mutual people.
Active
Elysian Bidco Limited
Christopher Robert Jackman, Sebastian Ramin Kuenne, and 4 more are mutual people.
Active
Unily Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Unily Group Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 2 more are mutual people.
Active
Elysian Topco Limited
Sebastian Ramin Kuenne and Zhi Li are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£327K
Decreased by £1K (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£280.86M
Decreased by £17.93M (-6%)
Total Liabilities
-£105.11M
Increased by £11M (+12%)
Net Assets
£175.75M
Decreased by £28.93M (-14%)
Debt Ratio (%)
37%
Increased by 5.93% (+19%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr John Charles Wolfenden Appointed
3 Months Ago on 1 Jul 2025
Mr Zhi Li Appointed
4 Months Ago on 2 Jun 2025
Mr Lokdeep Singh Appointed
4 Months Ago on 2 Jun 2025
Christopher Alan Ciauri Resigned
4 Months Ago on 2 Jun 2025
Christopher Robert Jackman Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
William David Saville Resigned
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr John Charles Wolfenden as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Christopher Alan Ciauri as a director on 2 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Lokdeep Singh as a director on 2 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Zhi Li as a director on 2 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Christopher Robert Jackman as a director on 31 March 2025
Submitted on 27 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Repayment History
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