Elute Intelligence Limited

Active06647282 Private limited company
Incorporated
15 July 2008 (18 years)
Previously known as
CFL Software Limited (until 25 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
21 Church Road
Tadley
RG26 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2022
British
Born July 1972 (54)
Director · Appointed 17 May 2016
British
Born January 1963 (63)
Eaton, Stuart Michael
Secretary · Appointed 17 May 2016
Officer history (12 former)
24 November 2025
Resigned Rosten, Mark Andrew as Director
15 May 2022
Appointed Cable, Stephen Charles as Director
16 June 2021
Resigned Fischer, Peter Heinz as Director
16 June 2021
Appointed Rosten, Mark Andrew as Director
16 June 2021
Resigned White, Matthew Charles as Director
10 February 2020
Appointed Fischer, Peter Heinz as Director
10 February 2020
Appointed White, Matthew Charles as Director
1 February 2020
Resigned Silvester, Vincent Paul as Director
1 February 2020
Resigned Scott, Robb as Director
1 February 2020
Resigned Woolls, David as Director
1 February 2020
Resigned Head, Ashley John as Director
17 May 2016
Resigned Courtier-Dutton, David Anthony as Secretary
17 May 2016
Resigned Courtier-Dutton, David Anthony as Director
17 May 2016
Appointed Scott, Robb as Director
17 May 2016
Appointed Silvester, Vincent Paul as Director
17 May 2016
Appointed Eaton, Stuart Michael as Director
17 May 2016
Appointed Eaton, Stuart Michael as Secretary
17 May 2016
Resigned Eaton, Rachel as Director
17 May 2016
Appointed Head, Ashley John as Director
5 August 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 August 2008
Appointed Courtier-Dutton, David Anthony as Secretary
1 August 2008
Appointed Courtier-Dutton, David Anthony as Director
1 August 2008
Appointed Eaton, Rachel as Director
31 July 2008
Appointed Woolls, David as Director
31 July 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
15 July 2008
Appointed Oval Nominees Limited as Corporate Nominee Director
15 July 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12238384

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alusid Limited Owns 25–50% of shares
Elute Intelligence Holdings Limited Owns 25–50% of shares
Elute Intelligence Limited This company Owns 75–100% of shares
Enfold Health Limited Owns 75–100% of shares
Frontier IP Limited Owns 75–100% of shares
Celerum Limited Owns 25–50% of shares
Frontier IP Management Limited Owns 75–100% of shares
Qupic Limited Owns 75–100% of shares
Rgu Ventures Investment Fund, L.P. Part right to 25–50% of surplus assets

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,349,769)
Cash
£3,800
Employees
5

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£304,141) (£571,308) (£776,318) (£1,115,425) (£1,349,769)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,424£14,565£13,268£14,357£15,809£11,375
Current Assets£66,911£87,013£7,326£23,029£5,378
Debtors£62,638£77,641£2,791£22,059£74
Cash£3,800£4,273£9,372£4,535£970£5,304
Creditors (< 1 year)£1,194,233£872,047£586,555£334,660£2,442
Creditors (> 1 year)£2,668£4,552£6,436£8,319
Net Current Assets(£1,127,322)(£785,034)(£579,229)(£311,631)£2,936
Net Assets(£1,349,769)(£1,115,425)(£776,318)(£571,308)(£304,141)
Shareholder Funds(£1,115,425)(£776,318)(£571,308)(£304,141)£14,311

What Elute Intelligence say about themselves

“Unlike keyword or sector tools, Insights IDS reveals true product-level competitors using patent similarity. Elute’s approach bypasses jargon, requiring no IP expertise. Just instant clarity on who’s really innovating in your space, and how you compare.”

— from eluteintelligence.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates15 July 2026
26 November 2025Termination of appointment of a director
11 September 2025Total exemption full accounts31 December 2024
27 August 2025Confirmation statement with no updates15 July 2025
21 October 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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