UK Companies House feature
ELAN CAPITAL MANAGEMENT (TECHNOLOGIES) LIMITED
Profile
- Company number
- 11881645
- Status
- Active
- Incorporation
- 2019-03-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources, through the service agreement with its parent undertaking, to continue in operation for at least the next twelve months from the approval of these accounts. Should the company require financial support, the directors and the parent undertaking are willing and able to provide this. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIMITRIOU, Riginos | Director | 2019-03-14 | Sep 1976 | British |
| TIPLADY, Duncan | Director | 2019-03-14 | Oct 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAINOLA, Aatu | Director | 2019-03-14 | 2024-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elan Capital Management (London) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-02 | Active |
| Elan Capital Management Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-14 | Ceased 2024-12-02 |
| Elan Capital Management Llp | Corporate entity | Shares 75–100% | 2019-03-14 | Ceased 2019-03-14 |
| Mr Riginos Dimitriou | Individual | Significant influence | 2019-03-14 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-04 | AA | accounts | accounts with accounts type small |
| 2024-12-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type small |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-19 | AA | accounts | accounts with accounts type small |
| 2022-11-07 | CERTNM | change-of-name | certificate change of name company |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type small |
| 2021-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-21 | CH01 | officers | change person director company with change date |
| 2021-04-21 | CH01 | officers | change person director company with change date |
| 2021-04-17 | AA | accounts | accounts with accounts type small |
| 2020-10-06 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-15 | 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