UK Companies House feature
ELLUCIAN UK LIMITED
Profile
- Company number
- 10537345
- Status
- Active
- Incorporation
- 2016-12-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the Group had cash of £32.2 million, net current assets of £25.2 million and a net asset balance of £30.3 million and traded profitably during the year. The directors have adopted a going concern basis in the preparation of the consolidated financial statements for the year.”
Subsidiaries
- Ellucian Global Limited · 100% held · England · provision of technology solutions for education establishments.
- Ellucian SMS Limited · 100% held · England · provision of technology solutions for education establishments.
- Ellucian Australia Pty Limited · 100% held · Australia · provision of technology solutions for education establishments.
- Ellucian Higher Education Systems India Private Limited · 99.99% held · India · provision of technology solutions for education establishments.
- Ellucian Technologies Canada ULC · 100% held · Canada · provision of technology solutions for education establishments.
- Ellucian Tecnología de Mexico, S de RL de CV · 99.67% held · Mexico · provision of technology solutions for education establishments.
- Ellucian Tecnológica de Chile Limitada · 99% held · Chile · provision of technology solutions for education establishments.
- Ellucian Netherlands B.V. · 100% held · The Netherlands · provision of technology solutions for education establishments.
- Ellucian Tecnología de Colombia S.A.S. · 100% held · Colombia · provision of technology solutions for education establishments.
- Ellucian Singapore Private Limited · 100% held · Singapore · provision of technology solutions for education establishments.
Significant events
- “On 13 January 2025, a group company executed a renewal agreement for its existing Dubai office space for three additional years, at an annual rate of £1,297,041. There have been no other significant events since the balance sheet date.”
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 · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, James Dever | Director | 2016-12-22 | 2025-03-01 |
| BOYCE, Kevin Michael, Chief Executive Officer | Director | 2016-12-22 | 2017-09-15 |
| CAMMEGH, Stephen John | Director | 2016-12-22 | 2017-08-31 |
| FORREST, Richard James | Director | 2017-09-15 | 2021-02-17 |
| GALVIN, Brian | Director | 2016-12-22 | 2017-03-31 |
| GEORGES, John Tom, Mr. | Director | 2016-12-22 | 2021-09-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type group |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-08-18 | AA | accounts | accounts with accounts type group |
| 2024-04-02 | AD04 | address | move registers to registered office company with new address |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type group |
| 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 |
| 2022-02-04 | AA | accounts | accounts with accounts type group |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | TM01 | officers | termination director company with name termination date |
| 2021-10-06 | AP01 | officers | appoint person director company with name date |
| 2021-02-24 | AP01 | officers | appoint person director company with name date |
| 2021-02-24 | TM01 | officers | termination director company with name termination date |
| 2021-01-10 | 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
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months