Ellio CX Limited

Active01336850 Private limited company
Incorporated
2 November 1977 (49 years)
Previously known as
Capita Customer Management Limited (until 8 September 2026)
Club 24 Limited (until 3 January 2012)
Industry
Data processing, hosting and related activities (63110)
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Arlington Business Centre White Rose Park
Millshaw Park Lane
Leeds
LS11 0NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born July 1989 (37)
Director · Appointed 27 March 2023
French
Born September 1969 (57)
Officer history (40 former)
8 October 2026
Resigned Chamberlain, Gillian as Director
31 July 2026
Resigned Capita Group Secretary Limited as Corporate Secretary
8 April 2026
Resigned Vanoverschelde, Tom Frans as Director
8 April 2026
Appointed Everitt, Timothy Mark as Director
8 August 2025
Appointed Chamberlain, Gillian as Director
21 December 2023
Resigned Billingham, Mark as Director
17 April 2023
Appointed Vanoverschelde, Tom Frans as Director
27 March 2023
Appointed Ripoche Van Hecke, Corinne as Director
24 March 2023
Resigned Jeffreys, Mark as Director
25 January 2023
Resigned Ajit, Aparajita as Director
25 January 2023
Resigned Clements, Christopher Charles as Director
25 January 2023
Resigned Harding, Max as Director
25 January 2023
Resigned Johnson, Sally as Director
17 October 2022
Resigned Chapple, Aimie Nicole as Director
12 July 2022
Appointed Jeffreys, Mark as Director
12 July 2022
Appointed Harding, Max as Director
12 July 2022
Appointed Johnson, Sally as Director
12 July 2022
Appointed Ajit, Aparajita as Director
12 July 2022
Appointed Clements, Christopher Charles as Director
21 June 2022
Resigned Bowman, Andrew John as Director
5 May 2022
Appointed Billingham, Mark as Director
3 May 2022
Resigned Francis, Kevin Andrew as Director
27 September 2021
Appointed Francis, Kevin Andrew as Director
31 May 2021
Resigned Vallance, Alexander Matthew as Director
15 November 2019
Resigned Francis, Kevin Andrew as Director
21 October 2019
Appointed Francis, Kevin Andrew as Director
1 October 2019
Appointed Chapple, Aimie Nicole as Director
9 May 2019
Resigned Barnard, Michael David as Director
1 February 2018
Resigned Bedford, Nicolas Norman as Director
27 November 2017
Appointed Vallance, Alexander Matthew as Director
20 February 2017
Resigned Buiaroski, Bob Bogoja as Director
19 January 2017
Appointed Bowman, Andrew John as Director
17 January 2017
Appointed Bedford, Nicolas Norman as Director
9 January 2017
Resigned Richards, Thomas Christopher as Director
30 June 2015
Resigned Stroud, Christopher as Director
23 January 2015
Appointed Richards, Thomas Christopher as Director
23 January 2015
Resigned Davies, Simon John as Director
10 June 2014
Appointed Buiaroski, Bob Bogoja as Director
10 June 2014
Appointed Stroud, Christopher as Director
18 October 2012
Resigned Braithwaite, Philip Charles as Director
18 October 2012
Appointed Barnard, Michael David as Director
31 May 2012
Appointed Braithwaite, Philip Charles as Director
31 May 2012
Appointed Davies, Simon John as Director
31 May 2012
Resigned Gysin, Victor as Director
4 May 2012
Resigned Bedford, Nicolas Norman as Director
29 June 2011
29 June 2011
Appointed Bedford, Nicolas Norman as Director
29 June 2011
Appointed Gysin, Victor as Director
29 June 2011
Resigned Keens, David Wilson as Director
29 June 2011
Resigned Mckinlay, Andrew John Robert as Secretary
29 June 2011
Appointed Capita Group Secretary Limited as Corporate Secretary
17 May 2006
Resigned Jones, David Charles, Sir as Director
23 September 2004
Resigned Phillips, Elissa Leah as Secretary
31 October 2003
Resigned Barnes, William Robert as Secretary
31 October 2003
Appointed Mckinlay, Andrew John Robert as Secretary
30 June 2002
Resigned Macleod, Gordon Bruce as Director
17 December 2001
Appointed Barnes, William Robert as Secretary
17 December 2001
Resigned Webber, Peter William Kent as Secretary
1 August 2001
25 November 1999
Appointed Macleod, Gordon Bruce as Director
25 November 1999
Resigned Webber, Peter William Kent as Director
25 November 1999
Resigned Varley, Andrew John as Director
25 November 1999
Resigned Campbell, Ian Peter as Director
25 November 1999
Resigned Astbury, Mark Harvey Ayrton as Director
25 November 1999
Resigned Fairbank, Stephen as Director
10 March 1998
Appointed Varley, Andrew John as Director
10 March 1998
Appointed Webber, Peter William Kent as Director
10 October 1996
Appointed Webber, Peter William Kent as Secretary
2 September 1996
Resigned Bailey, Peter as Secretary
26 September 1994
Resigned Strudwick, John Percy William as Director
25 April 1994
Appointed Astbury, Mark Harvey Ayrton as Director
22 April 1994
Resigned Kendall, Ian Peter Wheeler as Director
4 February 1994
Appointed Strudwick, John Percy William as Director
14 January 1994
Resigned Fortey, David John as Director
1 February 1993
Appointed Phillips, Elissa Leah as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 17102781
Former controllers (1)
31 July 2026
Ceased Capita Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£34,413,332
Cash
£1,182,299
Profit Before Tax
(£92,058,694)
Employees
4275

Trend

Profit Before Tax
(£100.0M) (£50.0M) £0 2022 2024 (£3,817,380) (£92,058,694)
Balance sheet detail
20242022202120202019
Cash£1,182,299
Creditors (< 1 year)£70,218,827
Creditors (> 1 year)£1,172,348
Net Assets£34,413,332
Shareholder Funds£34,413,332
Turnover£337,748,873£351,798,560£405,956,460£385,001,534
Cost of Sales£224,386,396£297,686,204£301,580,595£352,871,303£340,463,438
Admin Expenses£95,731,390£31,869,158
Staff Costs£208,299,399
Profit Before Tax(£92,058,694)(£3,817,380)
Tax(£7,914,138)(£21,212,506)£41,482,623£1,212,341£2,165,687
Profit for Period£17,395,126£11,158,966£27,647,135£9,716,944

Filings 292

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a director
6 October 2026Registration of a charge
8 September 2026Certificate of change of name
6 August 2026Termination of appointment of a secretary
6 August 2026Registered office address changed
Show all 292 filings

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