UK Companies House feature
ELLUCIAN GLOBAL LIMITED
Profile
- Company number
- 07853571
- Status
- Active
- Incorporation
- 2011-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the directors have considered the appropriateness of preparing the financial statements on a going concern basis and have concluded that there is a reasonable expectation that the company has adequate resources to continue for at least twelve months from the date of approval of the financial statements. The directors have also considered reasonable possible changes and determined none indicate the going concern assumption is not appropriate. The directors acknowledge the company is in a net current liability position at 31 December 2024. However, the position is substantially due to the dividend paid to the direct parent in the last quarter of 2024. The directors are satisfied the company's operations will produce positive net cash flows in the next fiscal year without requiring external financing or capital contributions. Therefore, the directors have adopted a going concern basis in the preparation of the financial statements for the year.”
Subsidiaries
- Ellucian SMS Limited · 100% held · England · provision of technology solutions for education establishments
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-10-24 | — | — |
| BHANGDIA, Harshan | Director | 2017-09-15 | Dec 1965 | Indian |
| MILANS, Seth | Director | 2021-10-01 | Apr 1980 | American |
| TILLEY, Rachael Louise | Director | 2021-02-22 | Dec 1970 | British |
| VINH, Karen | Director | 2022-06-01 | Sep 1971 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, James Dever | Director | 2012-01-19 | 2025-03-01 |
| BOYCE, Kevin | Director | 2012-01-09 | 2017-09-15 |
| CAMMEGH, Stephen John | Director | 2013-03-12 | 2017-08-31 |
| FORREST, Richard James | Director | 2017-09-15 | 2021-02-17 |
| GARNETT, Jonathan William | Director | 2014-12-03 | 2015-02-05 |
| GEORGES, John Tom, Mr. | Director | 2014-12-03 | 2021-09-30 |
| MISHRA, Anupam | Director | 2011-11-18 | 2012-01-21 |
| SPEER, John | Director | 2012-01-09 | 2014-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ellucian Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-31 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-20 | SH20 | capital | legacy |
| 2024-09-20 | CAP-SS | insolvency | legacy |
| 2024-09-20 | RESOLUTIONS | resolution | resolution |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-01 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory