UK Companies House feature
ELLIPTIC ENTERPRISES LIMITED
Profile
- Company number
- 08458210
- Status
- Active
- Incorporation
- 2013-03-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Group will continue to trade for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements and will be able to meet its debts as they fall due. ... Based on this information, the directors believe that the Group has access to adequate resources to continue being in operational existence for the foreseeable future and that it is appropriate to continue to adopt the going concern basis for the preparation of these financial statements.”
Subsidiaries
- Elliptic Inc · 100% held · USA
- Elliptic Singapore Private Limited · 100% held · Singapore
- Elliptic Japan KK · 100% held · Japan
Significant events
- “Between 19 May 2025 and 4 December 2025 the company raised additional $19.2 million in convertible loan notes.”
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
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LASCELLES, Edward William Anthony | Director | 2019-08-22 | Oct 1975 | British |
| MAINI, Simone Devika | Director | 2020-04-07 | Nov 1982 | British |
| PILLING, Christopher Charles | Director | 2021-01-01 | Jun 1966 | British |
| SEEWALD, Richard | Director | 2021-10-06 | Jul 1965 | American |
| SMITH, James Sullivan | Director | 2013-03-27 | Jan 1983 | British |
| XU, Zihao | Director | 2019-02-18 | Apr 1989 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Rebecca | Director | 2016-02-22 | 2017-01-24 |
| JOYCE, Adam Jack, Dr | Director | 2013-10-03 | 2016-02-22 |
| KORTSCHAK, Walter German | Director | 2017-12-22 | 2020-04-07 |
| NII, Tomoyuki | Director | 2019-08-22 | 2021-10-01 |
| RABINOVICH, Eyal | Director | 2017-01-24 | 2019-02-18 |
| ROBINSON, Thomas | Director | 2013-03-22 | 2020-04-07 |
| SCOGGINS, Christopher | Director | 2018-07-31 | 2021-10-01 |
| STEED, Christopher, Mr. | Director | 2016-02-22 | 2017-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Titan Vct Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-22 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-25 | SH01 | capital | capital allotment shares |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2026-01-27 | SH01 | capital | capital allotment shares |
| 2026-01-08 | AA | accounts | accounts with accounts type group |
| 2025-12-15 | SH01 | capital | capital allotment shares |
| 2025-07-21 | SH01 | capital | capital allotment shares |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-27 | SH01 | capital | capital allotment shares |
| 2024-12-03 | AA | accounts | accounts with accounts type group |
| 2024-11-20 | SH01 | capital | capital allotment shares |
| 2024-11-18 | CH01 | officers | change person director company with change date |
| 2024-11-14 | SH01 | capital | capital allotment shares |
| 2024-11-14 | SH01 | capital | capital allotment shares |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-05 | SH01 | capital | capital allotment shares |
| 2024-01-14 | AA | accounts | accounts with accounts type group |
| 2024-01-08 | RESOLUTIONS | resolution | resolution |
| 2023-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory