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Elysian Topco Limited

Elysian Topco Limited is an active company incorporated on 16 December 2021 with the registered office located in . Elysian Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039395
Overseas company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Contact
Address
27 Esplanade
St Helier
Je1 1sg
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1975
Director • American • Lives in Unted States • Born in Apr 1973
Director • Chief Executive Officer • Luxembourger • Lives in Luxembourg • Born in Aug 1973
Director • German • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Midco Limited
Sebastian Ramin Kuenne and Zhi Li are mutual people.
Active
Elysian Finco Limited
Sebastian Ramin Kuenne and Zhi Li are mutual people.
Active
Elysian Bidco Limited
Sebastian Ramin Kuenne and Zhi Li are mutual people.
Active
Jiminny Holdings Limited
Peter Michael Daffern is a mutual person.
Active
Groupby UK Ltd
Peter Michael Daffern is a mutual person.
Active
Topnexus Limited
Peter Michael Daffern is a mutual person.
Active
Saville Family Investments Limited
William David Saville is a mutual person.
Active
The Oakwood Club Limited
William David Saville is a mutual person.
Active
Financials
Elysian Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Christopher Alan Ciauri Resigned
3 Months Ago on 2 Jun 2025
Jason Edmond Glass Resigned
3 Months Ago on 2 Jun 2025
Lokdeep Singh Appointed
3 Months Ago on 2 Jun 2025
Mr Zhi Li Appointed
3 Months Ago on 2 Jun 2025
Peter Michael Daffern Resigned
1 Year 4 Months Ago on 30 Apr 2024
Todd Andrew Maclean Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Mr Sebastian Ramin Kuenne Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Jason Edmond Glass Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Mr Peter Michael Daffern Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Mr William David Saville Details Changed
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Termination of appointment of Jason Edmond Glass as a director on 2 June 2025
Submitted on 15 Aug 2025
Termination of appointment of Christopher Alan Ciauri as a director on 2 June 2025
Submitted on 15 Aug 2025
Details changed for an overseas company - Ic Change 16/06/25
Submitted on 10 Jul 2025
Appointment of Lokdeep Singh as a director on 2 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Zhi Li as a director on 2 June 2025
Submitted on 25 Jun 2025
Details changed for an overseas company - Ic Change 31/03/25
Submitted on 22 Apr 2025
Details changed for an overseas company - Ic Change 17/12/24
Submitted on 12 Feb 2025
Termination of appointment of Peter Michael Daffern as a director on 30 April 2024
Submitted on 17 Jul 2024
Director's details changed for Mr William David Saville on 14 November 2022
Submitted on 4 Jun 2024
Director's details changed for Mr Peter Michael Daffern on 14 November 2022
Submitted on 4 Jun 2024
Repayment History
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