UK Companies House feature
ELQ INVESTORS, LTD
Profile
- Company number
- 04762058
- Status
- Active
- Incorporation
- 2003-05-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 consider that the year end financial position of the company was satisfactory and do not anticipate any significant changes in its activities in the forthcoming year. The company has net current liabilities as at 31 December 2024. GS Financing Opportunities II LLC, a parent undertaking, has committed to ensuring the provision of sufficient funds to enable the company to meet its liabilities as they fall due. As a result, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- GS UK Funding GPCO Limited · 100% held · Investment company
- Kypris Acquisitions Ltd · 100% held · Investment company
- Yellow Acquisitions Ltd · 100% held · In liquidation
- GS European Opportunities Fund II GP Ltd · 100% held · In liquidation
- GS UK Funding Limited Partnership · 100% held · Investment company
- Kreta Acquisitions Ltd · 100% held · Investment company
Significant events
- “The company received an interim dividend of US$75.5 million from Kypris Acquisitions Limited”
- “The directors declared and paid an interim dividend of US$47.0 million on its ordinary shares held by MTGLQ Investors, L.P. and US$33.5 million on its redeemable ordinary shares held by GS Financing Opportunities II LLC.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | — | — |
| BINGHAM, Oliver John | Director | 2018-11-02 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2022-03-30 | Dec 1973 | Indian |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-08 | Jul 1981 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-29 | 2008-11-06 |
| ELLIOTT, William James | Secretary | 2003-12-19 | 2014-11-13 |
| ELLIOTT, William James | Secretary | 2003-05-13 | 2003-12-19 |
| GROUNSELL, David John | Secretary | 2003-12-19 | 2011-05-17 |
| GROUNSELL, David John | Secretary | 2003-05-13 | 2003-12-19 |
| KELLY, Thomas | Secretary | 2013-11-25 | 2025-07-10 |
| RUSSELL, Nicholas David | Secretary | 2003-12-19 | 2012-08-17 |
| BAUWENS, Tom Walter Maurice | Director | 2010-03-19 | 2012-04-01 |
| BORTHWICK, Alastair Menzies | Director | 2003-05-13 | 2003-12-19 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-04-11 | 2016-09-23 |
| CAMPBELL II, Roy Edwin | Director | 2006-12-06 | 2010-03-26 |
| CANNELL, Tavis Colm Peter | Director | 2011-01-01 | 2016-09-23 |
| CIRENZA, Peter Timothy | Director | 2003-05-13 | 2004-11-25 |
| DAVIES, Stephen | Director | 2003-12-19 | 2009-01-15 |
| GANLEY, James Patrick | Director | 2006-02-08 | 2009-06-03 |
| GASSON, William Thomas | Director | 2013-01-07 | 2020-10-16 |
| GROSE, Nishi Somaiya, Ms. | Director | 2012-08-29 | 2016-09-23 |
| HOLMES, Michael | Director | 2013-11-25 | 2022-03-30 |
| HUNT, Susan Jane | Director | 2004-08-11 | 2007-06-14 |
| LINSE, Michael Wolfgang | Director | 2008-01-25 | 2009-04-13 |
| MANSFIELD, Simon Iliff | Director | 2003-05-13 | 2010-03-18 |
| MCDONOGH, Dermot William | Director | 2009-02-25 | 2014-11-10 |
| MENSAH, Bernard Amponsah | Director | 2004-05-13 | 2004-08-13 |
| MINSON, Gregory Paul | Director | 2010-03-19 | 2015-04-14 |
| OLAFSON, Gregory Gordon | Director | 2007-11-02 | 2016-09-23 |
| SALISBURY, Julian Charles | Director | 2009-01-19 | 2013-05-21 |
| SALISBURY, Julian Charles | Director | 2006-02-08 | 2007-07-13 |
| VARGA VON KIBED, Sebastian | Director | 2006-12-06 | 2008-04-10 |
| WEBER, Nicholas Henry | Director | 2004-12-15 | 2008-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-06 | SH01 | capital | capital allotment shares |
| 2023-02-21 | RESOLUTIONS | resolution | resolution |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-19 | AP01 | officers | appoint person director company with name date |
| 2022-04-19 | TM01 | officers | termination director company with name termination date |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-06-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-05-20 | SH10 | capital | capital variation of rights attached to shares |
| 2021-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-05 | SH20 | capital | legacy |
| 2021-05-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-05-05 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.