UK Companies House feature
ELAN CAPITAL MANAGEMENT (LONDON) LTD
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 15059596
- Status
- Active
- Incorporation
- 2023-08-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2024-03-31
| Metric | Trend | 2024-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £1 | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence, meet its liabilities as they fall due for the foreseeable future and is well placed to manage its business risks successfully. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Elan Capital Management (Technologies) Limited · 100% held · London
Significant events
- “The principal activity of the Company in the year under review was that of the provision of investment management services from 2 December 2025.”
- “The Company is authorised and regulated by the Financial Conduct Authority (the "FCA") since 21 October 2024.”
- “During the year a dividend of £18,865,522 was declared and paid (2024: £nil). Subsequent to the year end a dividend of £4,887,733 was declared and paid.”
- “On 18 October 2024 the Company issued 3,278,060 Class A Ordinary shares of £1 each and 221,940 Class B Ordinary shares of £1 each.”
- “On 17 December 2024 the Company reduced its share capital by cancelling 1 Class A Ordinary shares of £1.”
- “On 2 December 2024 the regulated business and all the assets were transferred from Elan Capital Management LLP (the "LLP"), an entity under common control, to the Company.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIMITRIOU, Riginos | Director | 2023-08-09 | Sep 1976 | British |
| TIPLADY, Duncan Anthony | Director | 2023-08-09 | Oct 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vima Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-02 | Active |
| Elan Capital Management (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-09 | Ceased 2024-10-18 |
| Mr Riginos Dimitriou | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2023-08-09 | Ceased 2023-08-09 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-06 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-27 | SH20 | capital | legacy |
| 2024-12-27 | CAP-SS | insolvency | legacy |
| 2024-12-27 | RESOLUTIONS | resolution | resolution |
| 2024-12-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-29 | AA | accounts | accounts with accounts type micro entity |
| 2024-10-29 | RESOLUTIONS | resolution | resolution |
| 2024-10-29 | MA | incorporation | memorandum articles |
| 2024-10-29 | RESOLUTIONS | resolution | resolution |
| 2024-10-25 | SH08 | capital | capital name of class of shares |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-18 | SH01 | capital | capital allotment shares |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory