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FOXY ELEPHANT LIMITED (13641953)

FOXY ELEPHANT LIMITED (13641953) is an active UK company. incorporated on 24 September 2021. with registered office in Clyst St Mary. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FOXY ELEPHANT LIMITED has been registered for 4 years. Current directors include FRANSSEN, Justin, HIMPE, Mathieu, HOLLICK, Paul Thomas and 3 others.

Company Number
13641953
Status
active
Type
ltd
Incorporated
24 September 2021
Age
4 years
Address
Winslade House Winslade Park, Clyst St Mary, EX5 1FY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FRANSSEN, Justin, HIMPE, Mathieu, HOLLICK, Paul Thomas, MANN, Robert Fraser, ROBERTS, Mark, WARMAN, Neil
SIC Codes
64209

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FOXY ELEPHANT LIMITED

FOXY ELEPHANT LIMITED is an active company incorporated on 24 September 2021 with the registered office located in Clyst St Mary. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOXY ELEPHANT LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13641953

LTD Company

Age

4 Years

Incorporated 24 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026

Previous Company Names

DBI HOLDCO LIMITED
From: 24 September 2021To: 13 October 2021
Contact
Address

Winslade House Winslade Park Manor Drive Clyst St Mary, EX5 1FY,

Previous Addresses

, 207 Sloane Street, London, England, SW1X 9QX, United Kingdom
From: 24 September 2021To: 3 February 2022
Timeline

22 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Funding Round
Oct 21
Funding Round
Feb 22
Director Joined
Mar 22
Director Joined
Mar 22
Funding Round
Oct 22
Loan Secured
Jan 23
Capital Reduction
Apr 23
Share Buyback
May 23
Capital Reduction
Nov 23
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Apr 25
Director Left
Apr 25
Share Buyback
May 25
Funding Round
May 25
Capital Reduction
May 25
Share Buyback
Jun 25
Funding Round
Mar 26
11
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

FRANSSEN, Justin

Active
Redcliffe Square, LondonSW10 9HQ
Born November 1990
Director
Appointed 27 Nov 2024

HIMPE, Mathieu

Active
Winslade Park, Clyst St MaryEX5 1FY
Born July 1989
Director
Appointed 13 Oct 2021

HOLLICK, Paul Thomas

Active
Winslade Park, Clyst St MaryEX5 1FY
Born August 1973
Director
Appointed 17 Apr 2025

MANN, Robert Fraser

Active
Winslade Park, Clyst St MaryEX5 1FY
Born April 1952
Director
Appointed 04 Mar 2022

ROBERTS, Mark

Active
Winslade Park, Clyst St MaryEX5 1FY
Born December 1977
Director
Appointed 20 Oct 2021

WARMAN, Neil

Active
Winslade Park, Clyst St MaryEX5 1FY
Born April 1973
Director
Appointed 04 Mar 2022

LYON TAYLOR, Rupert Peter

Resigned
Winslade Park, Clyst St MaryEX5 1FY
Born May 1977
Director
Appointed 20 Oct 2021
Resigned 17 Apr 2025

SODI, Marco

Resigned
Winslade Park, Clyst St MaryEX5 1FY
Born October 1958
Director
Appointed 24 Sept 2021
Resigned 27 Nov 2024

Persons with significant control

1

Volpi Capital Llp

Active
LondonSW1X 9QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Fundings
Financials
Latest Activities

Filing History

44

Capital Allotment Shares
23 March 2026
SH01Allotment of Shares
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Legacy
2 October 2025
RP01SH01RP01SH01
Accounts With Accounts Type Group
19 September 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 July 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
24 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Allotment Shares
23 May 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 May 2025
SH03Return of Purchase of Own Shares
Memorandum Articles
8 May 2025
MAMA
Capital Name Of Class Of Shares
8 May 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
8 May 2025
RESOLUTIONSResolutions
Resolution
8 May 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2024
AAAnnual Accounts
Capital Cancellation Shares
6 November 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Capital Return Purchase Own Shares
26 May 2023
SH03Return of Purchase of Own Shares
Resolution
22 April 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
20 April 2023
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2023
MR01Registration of a Charge
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Resolution
3 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
3 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 February 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
3 February 2022
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
9 November 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
8 November 2021
RESOLUTIONSResolutions
Memorandum Articles
8 November 2021
MAMA
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Certificate Change Of Name Company
13 October 2021
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 September 2021
NEWINCIncorporation