EF

ELLI FINANCE (UK) PLC

Dissolved

Company number 08094161

Brighton · Incorporated 6 June 2012

Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2012

Company overview

ELLI FINANCE (UK) PLC was a public limited company incorporated on 6 June 2012 and registered in England and Wales and dissolved on 6 August 2026. Its registered office is at Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Elli Group (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ORDAN, Mark Samson (appointed 26 October 2018). MATTISON, Abigail serves as company secretary (appointed 22 June 2014). 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 5 July 2018. The latest confirmation statement was made up to 6 June 2018. Companies House holds 104 filings for this company, most recently a gazette filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
6 June 2018
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
ORDAN, Mark Samson
Director
26 October 2018
MA
MATTISON, Abigail
Secretary
22 June 2014
FM
FORD, Margaret Anne, Baroness
Director · Resigned
26 October 2018
LR
LYNAM, Robert Iain
Director · Resigned
1 October 2018
ED
EDMONDS, David Albert
Director · Resigned
1 October 2018
HM
HEALY, Martin William Oliver
Director · Resigned
2 August 2018
NG
NEWMAN, Gregory Laurence
Director · Resigned
20 November 2017
MR
MACASKILL, Ryan Stuart
Director · Resigned
4 October 2017
SD
SPIRI, Dominic Lee
Director · Resigned
7 June 2017
KJ
KORHONEN, Jyrki Lee
Director · Resigned
9 September 2016
BR
BOEHRINGER, Robin
Director · Resigned
1 January 2016
HT
HAMMOND, Timothy Richard William
Director · Resigned
13 June 2014
BR
BARR, Robert Nicolas
Director · Resigned
7 May 2014
DP
DIXON, Peter
Director · Resigned
10 February 2014
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
31 March 2013
WS
WEBBER, Steven Keith
Director · Resigned
31 March 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
12 July 2012
KD
KAY, Dominic Jude
Director · Resigned
12 July 2012
CP
CALVELEY, Peter
Director · Resigned
12 July 2012
WL
WOODS, Lorcan Deeney
Director · Resigned
6 June 2012
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
6 June 2012
LL
LEVI, Lorenzo Ilan
Director · Resigned
6 June 2012
BJ
BREURE, Jan Arie Nicolaas
Director · Resigned
6 June 2012

Persons with significant control

PS
Elli Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 July 2012
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
6 May 2026 View
Liquidation In Administration Progress Report
Insolvency
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Liquidation In Administration Progress Report
Insolvency
2 June 2025 View
Liquidation In Administration Extension Of Period
Insolvency
15 April 2025 View
Liquidation In Administration Progress Report
Insolvency
22 November 2024 View
Liquidation In Administration Progress Report
Insolvency
4 June 2024 View
Liquidation In Administration Extension Of Period
Insolvency
10 May 2024 View
Liquidation In Administration Progress Report
Insolvency
28 November 2023 View
Liquidation In Administration Progress Report
Insolvency
25 May 2023 View
Liquidation In Administration Extension Of Period
Insolvency
18 May 2023 View
Liquidation In Administration Progress Report
Insolvency
7 December 2022 View
Liquidation In Administration Progress Report
Insolvency
1 June 2022 View
Liquidation In Administration Progress Report
Insolvency
2 December 2021 View
Liquidation In Administration Progress Report
Insolvency
7 June 2021 View
Liquidation In Administration Extension Of Period
Insolvency
4 May 2021 View
Liquidation In Administration Progress Report
Insolvency
8 December 2020 View
Liquidation In Administration Progress Report
Insolvency
2 June 2020 View
Liquidation In Administration Extension Of Period
Insolvency
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Liquidation In Administration Progress Report
Insolvency
4 December 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 August 2019 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
24 July 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 July 2019 View
Liquidation In Administration Proposals
Insolvency
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Resolution
Resolution
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Resolution
Resolution
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Legacy
Mortgage
19 July 2012 View
Legacy
Mortgage
19 July 2012 View
Legacy
Mortgage
19 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Legacy
Mortgage
6 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2012 View
Move Registers To Sail Company
Address
19 June 2012 View
Change Sail Address Company
Address
19 June 2012 View
Legacy
Incorporation
11 June 2012 View
Application Trading Certificate
Reregistration
11 June 2012 View
Incorporation Company
Incorporation
6 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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