Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Elli Management Limited
- Incorporated
- 3 July 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Guy Hands
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2020
British
Born February 1982 (44)
Officer history (17 former)
23 August 2022
Resigned Lewis, David as Director
19 March 2021
Appointed Lewis, David as Director
19 March 2021
28 October 2020
27 October 2020
13 July 2020
Resigned Mattison, Abigail as Secretary
30 June 2020
30 April 2020
27 June 2019
18 May 2018
4 October 2017
4 October 2017
7 June 2017
3 May 2017
Resigned Korhonen, Jyrki Lee as Director
9 September 2016
Resigned Boehringer, Robin as Director
9 September 2016
Appointed Korhonen, Jyrki Lee as Director
15 February 2016
1 January 2016
Appointed Boehringer, Robin as Director
1 January 2016
28 October 2014
22 June 2014
22 June 2014
Appointed Mattison, Abigail as Secretary
16 June 2014
13 December 2013
4 November 2013
Resigned Calveley, Peter as Director
31 March 2013
31 March 2013
Resigned Breure, Jan Arie Nicolaas as Director
3 October 2012
3 October 2012
3 October 2012
3 October 2012
Appointed Calveley, Peter as Director
3 July 2012
Appointed Breure, Jan Arie Nicolaas as Director
3 July 2012
3 July 2012
3 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guy Hands
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1959 (67)
Former controllers (1)
30 April 2019
Ceased Elli Finance (UK) PLC — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£40,000)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £40,000 | £0 | £40,000 | £40,000 |
| Creditors (> 1 year) | £0 | £40,000 | £0 | £0 |
| Net Current Assets | (£40,000) | £0 | (£40,000) | (£40,000) |
| Net Assets | (£40,000) | (£40,000) | (£40,000) | (£40,000) |
| Shareholder Funds | (£40,000) | (£40,000) | (£40,000) | (£40,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 5 September 2024 | Micro company accounts | 31 December 2023 | ||
| 12 July 2024 | Confirmation statement with no updates | 29 June 2024 |
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