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Elliptic Enterprises Limited

08458210

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Office 7 35-37 Ludgate Hill, London, EC4M 7JN
Incorporated 22/03/2013

Previously known as

Bitxchange Ltd · until 10/12/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr James Sullivan Smith

director · Since 27/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Edward William Anthony Lascelles

director · Since 22/08/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Simone Devika Maini

director · Since 07/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Christopher Charles Pilling

director · Since 01/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Richard Seewald

director · Since 06/10/2021

VENTURE CAPITAL

AMERICAN · CZECH REPUBLIC · Age 61

Humbert Laurent Bernard Jospeh De Liedekerke Beaufort

director · Since 01/05/2026

BELGIAN · ITALY · Age 48

James Sullivan Smith

director · Since 27/03/2013

British · United Kingdom · Age 43

Edward William Anthony Lascelles

director · Since 22/08/2019

British · United Kingdom · Age 50

Simone Devika Maini

director · Since 07/04/2020

British · United Kingdom · Age 43

Christopher Charles Pilling

director · Since 01/01/2021

British · United Kingdom · Age 60

Richard Seewald

director · Since 06/10/2021

American · Czech Republic · Age 61

Humbert Laurent Bernard Jospeh De Liedekerke Beaufort

director · Since 01/05/2026

Belgian · Italy · Age 48

Former

Adam Jack Joyce

director · Resigned 22/02/2016

Rebecca Hunt

director · Resigned 24/01/2017

Christopher Steed

director · Resigned 22/12/2017

Eyal Rabinovich

director · Resigned 18/02/2019

Thomas Robinson

director · Resigned 07/04/2020

Walter German Kortschak

director · Resigned 07/04/2020

Christopher Scoggins

director · Resigned 01/10/2021

Tomoyuki Nii

director · Resigned 01/10/2021

Zihao Xu

director · Resigned 01/05/2026

Persons with Significant Control

Former PSCs

Octopus Titan Vct Plc

Ceased 22/12/2017

Charges3 outstanding

A registered charge
satisfied

HSBC INNOVATION BANK LIMITED

Created 14/11/2023Registered 22/07/2026Satisfied 22/07/2026
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 14/11/2023Registered 20/11/2023
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 14/11/2023Registered 17/11/2023
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 14/11/2023Registered 17/11/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Office 7 35-37 Ludgate Hill
2026-07-23

OFFICE 7

post townLondon
2026-07-23

LONDON

officer appointedDE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Jospeh
2026-07-23
officer appointedLASCELLES, Edward William Anthony
2026-07-23
officer appointedMAINI, Simone Devika
2026-07-23
officer appointedPILLING, Christopher Charles
2026-07-23
officer appointedSEEWALD, Richard
2026-07-23
officer appointedSMITH, James Sullivan
2026-07-23