opendata.bot
Company number
13259511

ELADENE SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELADENE SYSTEMS LIMITED
Company number
13259511
Registered office
1 MORE LONDON PLACE, LONDON, SE1 2AF, ENGLAND · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 2021
Status
Active
Age
5 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ebay Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2026
Mr David Picking
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/03/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ebay Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2026 Controls 11 companies
Mr David Picking
born 01/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control ceased Mr David Picking
01/04/2026 Person with significant control added Ebay Inc.
11/03/2021 Person with significant control added Mr David Picking

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 411
▲ 97.0%
209
Net assets 344
▲ 243%
100
Employees (avg) 9
▲ 50.0%
6

Documents for ELADENE SYSTEMS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

ELADENE — UK00004434932
Science and technology
Word
ELADENE — UK00004434935
Science and technology
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13259511
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ELADENE SYSTEMS LIMITED?
According to the official registry, the company number of ELADENE SYSTEMS LIMITED is 13259511.
Where is ELADENE SYSTEMS LIMITED registered?
The registered office is 1 MORE LONDON PLACE, LONDON, SE1 2AF, ENGLAND.
What is the SIC code of ELADENE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ELADENE SYSTEMS LIMITED?
Ebay Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELADENE SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 30 June 2025.

About ELADENE SYSTEMS LIMITED (13259511)

ELADENE SYSTEMS LIMITED is a private limited company incorporated on 11 March 2021 and registered in the United Kingdom under company number 13259511. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Ebay Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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