Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Elucidat Ltd
- Incorporated
- 13 May 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Newman Street 1 Newman Street4th FloorLondonW1T 1PB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born June 1983 (43)
Wilkes, Adam James
Secretary · Appointed 17 October 2025
Officer history (8 former)
18 March 2026
18 March 2026
17 October 2025
17 October 2025
17 October 2025
Resigned Niles, Lori as Director
17 October 2025
17 October 2025
Appointed Wilkes, Adam James as Secretary
17 October 2025
31 August 2025
26 August 2024
26 August 2024
Resigned Budden, Ian Michael as Director
29 April 2022
Appointed Niles, Lori as Director
13 March 2020
7 May 2019
24 April 2019
1 February 2014
13 May 2013
Appointed Budden, Ian Michael as Director
13 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company,
Reg. no. Ni060102
Former controllers (5)
17 October 2025
Ceased British Smaller Companies VCT PLC — Holds 25–50% of voting rights
17 October 2025
26 August 2024
Ceased Ian Michael Budden — Owns 25–50% of shares
4 May 2023
Ceased Yfm Private Equity Limited — Has significant influence or control
23 April 2018
Ceased Simon Greany — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ginnlear Acquisition Limited Owns 75–100% of shares
Learning Pool Limited Owns 75–100% of shares
Confirm HR Limited Owns 75–100% of shares
Confirm Limited Owns 75–100% of shares
Elucidat Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 27 April 2026 | Registered office address changed | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Registration of a charge |
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