UK Companies House feature
ELDERSTREET INVESTMENTS LIMITED
Cash
£75K
-80.4% vs 2019
Net assets
£76K
+561.2% vs 2019
Employees
3
0% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 01825358
- Status
- Active
- Incorporation
- 1984-06-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £381,090 | £74,547 | |
| Total assets less current liabilities | £11,464 | £75,799 | |
| Net assets | — | — | |
| Equity | £11,464 | £75,799 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the current financial position of the Company, along with future cash flow requirements to determine if the Company has the financial resources to continue as a going concern for the foreseeable future. At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of signing the financial statements. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORLICK, William | Director | 2024-11-27 | Jun 1961 | British |
| MARSH, John Richard, Dr | Director | 2021-11-04 | May 1971 | British |
| WILKINSON, Benjamin David | Director | 2024-12-19 | Nov 1980 | British |
| ZIMMERMANN, Andrew, Mr | Director | 2024-12-17 | Jul 1971 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEY, Michelle | Secretary | 2001-05-11 | 2003-08-29 |
| HORTON, Michael John | Secretary | 2003-10-17 | 2005-06-30 |
| LONGCROFT, Peter Leonard | Secretary | 2001-05-11 | 2003-10-17 |
| LOWE, David Andrew | Secretary | 2007-11-15 | 2012-03-15 |
| MORRISON, Audrey | Secretary | 2000-12-05 | 2001-05-11 |
| TERRY, Barnaby Bruce Landen | Secretary | 2005-06-30 | 2007-11-15 |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | — | 2000-12-05 |
| COWLEY, Andrew Christian | Director | 2000-12-05 | 2003-10-17 |
| DAVIS, Martin Michael Arthur | Director | 2021-02-09 | 2024-10-30 |
| DEAN, Barry Malcolm | Director | 1999-11-01 | 2000-12-08 |
| FREW, Paul Matthew Linkstone | Director | 1999-01-18 | 2007-11-15 |
| GOODGER, John Alan Charles | Director | — | 1996-09-09 |
| HUGHES, Emyr Tonlas | Director | 1996-05-17 | 1999-02-22 |
| JACKSON, Michael Edward Wilson | Director | — | 2021-02-09 |
| KAY, Christopher Paul | Director | 1997-07-01 | 2003-12-22 |
| LOWE, David Andrew | Director | 2007-11-15 | 2012-03-15 |
| MURRIA, Vinodka | Director | 2004-02-20 | 2020-07-28 |
| PORTER, Richard William | Director | 1995-06-22 | 2001-05-30 |
| TAYLOR, David John | Director | 1999-06-09 | 2006-04-30 |
| TERRY, Barnaby Bruce Landen | Director | 1999-01-18 | 2007-11-15 |
| WILKINSON, Benjamin David | Director | 2021-11-04 | 2023-05-04 |
| WRIGHT, Christopher | Director | 2000-12-05 | 2003-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Molten Ventures Plc | Corporate entity | Shares 75–100% | 2021-02-09 | Ceased 2021-02-09 |
| Elderstreet Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | CH01 | officers | change person director company with change date |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | CH01 | officers | change person director company with change date |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | AA | accounts | accounts with accounts type small |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type small |
| 2023-05-18 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-30 | SH10 | capital | capital variation of rights attached to shares |
| 2023-03-30 | SH02 | capital | capital alter shares consolidation subdivision |
| 2023-03-30 | RESOLUTIONS | resolution | resolution |
| 2023-03-30 | SH08 | capital | capital name of class of shares |
| 2023-03-27 | SH20 | capital | legacy |
| 2023-03-27 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory