Elliptic Enterprises Limited

Active08458210 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
Bitxchange Ltd (until 10 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Humbert Laurent Bernard Jospeh De Liedekerke Beaufort
Richard Seewald
Accounts type
Group
Region
Greater London
Address
Office 7
35-37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

De Liedekerke Beaufort, Humbert Laurent Bernard Jospeh
Director · Appointed 1 May 2026
Belgian
Born May 1978 (48)
Seewald, Richard
Director · Appointed 6 October 2021
American
Born July 1965 (61)
Director · Appointed 1 January 2021
British
Born June 1966 (60)
Maini, Simone Devika
Director · Appointed 7 April 2020
British
Born November 1982
Director · Appointed 22 August 2019
British
Born October 1975 (51)
Smith, James Sullivan
Director · Appointed 27 March 2013
British
Born January 1983 (43)
Officer history (9 former)
1 May 2026
Appointed De Liedekerke Beaufort, Humbert Laurent Bernard Jospeh as Director
1 May 2026
Resigned Xu, Zihao as Director
6 October 2021
Appointed Seewald, Richard as Director
1 October 2021
Resigned Nii, Tomoyuki as Director
1 October 2021
Resigned Scoggins, Christopher as Director
1 January 2021
Appointed Pilling, Christopher Charles as Director
7 April 2020
Appointed Maini, Simone Devika as Director
7 April 2020
Resigned Robinson, Thomas as Director
7 April 2020
Resigned Kortschak, Walter German as Director
22 August 2019
Appointed Nii, Tomoyuki as Director
22 August 2019
Appointed Lascelles, Edward William Anthony as Director
18 February 2019
Appointed Xu, Zihao as Director
18 February 2019
Resigned Rabinovich, Eyal as Director
31 July 2018
Appointed Scoggins, Christopher as Director
22 December 2017
Appointed Kortschak, Walter German as Director
22 December 2017
Resigned Steed, Christopher, Mr. as Director
24 January 2017
Appointed Rabinovich, Eyal as Director
24 January 2017
Resigned Hunt, Rebecca as Director
22 February 2016
Appointed Hunt, Rebecca as Director
22 February 2016
Appointed Steed, Christopher, Mr. as Director
22 February 2016
Resigned Joyce, Adam Jack, Dr as Director
3 October 2013
Appointed Joyce, Adam Jack, Dr as Director
27 March 2013
Appointed Smith, James Sullivan as Director
22 March 2013
Appointed Robinson, Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2017
Ceased Octopus Titan VCT PLC — Owns 25–50% of shares

What Elliptic Enterprises say about themselves

“Blockchain analytics for financial crime risk management and compliance across crypto and digital assets. Innovate with confidence.”

— from elliptic.net

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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