UK Companies House feature
ELQ INVESTORS VIII LTD
Profile
- Company number
- 09182214
- Status
- Active
- Incorporation
- 2014-08-19
- 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”
Subsidiaries
- Prosta Acquisitions Limited · 99.57% held · United Kingdom · Investment company
- Trinity II Investments SP. Z O.O. · 100% held · Poland · Holds real estate
Significant events
- “During the year, the company designated the foreign exchange exposure of Prosta Acquisitions Limited in a fair value hedge accounting relationship (see note 23j).”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2014-08-19 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| WILTSHIRE, Jeremy Alan | Director | 2015-05-08 | Jul 1981 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Thomas | Secretary | 2014-08-19 | 2025-07-10 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CABIALLAVETTA, Beat Mathias | Director | 2014-08-19 | 2020-03-16 |
| CANNELL, Tavis Colm Peter | Director | 2014-08-19 | 2020-03-16 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2017-01-18 | 2023-11-10 |
| FORBES, Iain Alexander Edward | Director | 2022-03-30 | 2023-06-15 |
| GASSON, William Thomas | Director | 2014-08-19 | 2020-10-16 |
| GROSE, Nishi Somaiya | Director | 2014-08-19 | 2020-03-16 |
| HILGER, Thomas | Director | 2019-07-01 | 2020-03-16 |
| HOLMES, Michael | Director | 2014-08-19 | 2022-03-30 |
| JOBKE, Moritz Jan | Director | 2019-07-01 | 2020-03-16 |
| MINSON, Gregory Paul | Director | 2014-08-19 | 2015-04-14 |
| OLAFSON, Gregory Gordon | Director | 2014-08-19 | 2020-03-16 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SETHI, Vikram | Director | 2023-06-15 | 2026-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors Iv Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-28 | Active |
| Goldman Sachs Group Holdings (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-28 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | MR05 | mortgage | mortgage charge part release with charge number |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-08-26 | AA | accounts | accounts with accounts type full |
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.