ELLI MANAGEMENT LIMITED
Company details
- Registered name
- ELLI MANAGEMENT LIMITED
- Company number
- 08129002
- Registered office
- SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 481 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/08/2022 | Director resigned | LEWIS, David | — |
| 19/03/2021 | Director resigned | TOON, Christopher James David | — |
| 19/03/2021 | Director appointed | — | LEWIS, David |
| 28/10/2020 | Director appointed | — | RICHARDSON, Ashley William |
| 27/10/2020 | Director appointed | — | TOON, Christopher James David |
| 13/07/2020 | Secretary resigned | MATTISON, Abigail | — |
| 30/06/2020 | Director resigned | TABERNER, Benjamin Robert | — |
| 30/04/2020 | Director resigned | ROYSTON, Maureen Claire, Dr | — |
| 27/06/2019 | Director resigned | MACASKILL, Ryan Stuart | — |
| 30/04/2019 | Person with significant control ceased | Elli Finance (Uk) Plc | — |
| 18/05/2018 | Director resigned | WOODS, Lorcan Deeney | — |
| 04/10/2017 | Director resigned | SPIRI, Dominic Lee | — |
| 04/10/2017 | Director appointed | — | MACASKILL, Ryan Stuart |
| 07/06/2017 | Director appointed | — | SPIRI, Dominic Lee |
| 03/05/2017 | Director resigned | KORHONEN, Jyrki Lee | — |
| 09/09/2016 | Director resigned | BOEHRINGER, Robin | — |
| 09/09/2016 | Director appointed | — | KORHONEN, Jyrki Lee |
| 06/04/2016 | Person with significant control added | — | Mr Guy Hands |
| 06/04/2016 | Person with significant control added | — | Elli Finance (Uk) Plc |
| 15/02/2016 | Director resigned | SMITH, Ian Richard | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 40 | 40 |
| Net assets | 40 | 40 |
| Employees (avg) | 0 | 0 |
Documents for ELLI MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELLI MANAGEMENT LIMITED (08129002)
ELLI MANAGEMENT LIMITED is a private limited company incorporated on 3 July 2012 and registered in the United Kingdom under company number 08129002. Its registered office is at SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Elli Finance (Uk) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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