ELAN CAPITAL MANAGEMENT (LONDON) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- ELAN CAPITAL MANAGEMENT (LONDON) LTD · parent
- Elan Capital Management (Technologies) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one