Introduction
Watch Company
E
ELYSIAN FINCO LIMITED
ELYSIAN FINCO LIMITED is an active company incorporated on 14 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ELYSIAN FINCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13799127
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
27-28 Clements Lane London EC4N 7AE United Kingdom
From: 14 December 2021To: 14 November 2022
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
ActiveCheapside, LondonEC2V 6DN
Corporate secretary
Appointed 14 Dec 2021
SALTGATE (UK) LIMITED
Cheapside, LondonEC2V 6DN
Corporate secretary
14 Dec 2021
Active
KUENNE, Sebastian Ramin
ActiveCheapside, LondonEC2V 6DN
Born September 1983
Director
Appointed 23 Jun 2022
KUENNE, Sebastian Ramin
Cheapside, LondonEC2V 6DN
Born September 1983
Director
23 Jun 2022
Active
LI, Zhi
ActiveCheapside, LondonEC2V 6DN
Born October 1989
Director
Appointed 02 Jun 2025
LI, Zhi
Cheapside, LondonEC2V 6DN
Born October 1989
Director
02 Jun 2025
Active
SINGH, Lokdeep
ActiveCheapside, LondonEC2V 6DN
Born August 1973
Director
Appointed 02 Jun 2025
SINGH, Lokdeep
Cheapside, LondonEC2V 6DN
Born August 1973
Director
02 Jun 2025
Active
CIAURI, Christopher Alan
ResignedCheapside, LondonEC2V 6DN
Born July 1967
Director
Appointed 21 Sept 2023
Resigned 02 Jun 2025
CIAURI, Christopher Alan
Cheapside, LondonEC2V 6DN
Born July 1967
Director
21 Sept 2023
Resigned 02 Jun 2025
Resigned
JACKMAN, Christopher Robert
ResignedCheapside, LondonEC2V 6DN
Born April 1986
Director
Appointed 01 Feb 2022
Resigned 31 Mar 2025
JACKMAN, Christopher Robert
Cheapside, LondonEC2V 6DN
Born April 1986
Director
01 Feb 2022
Resigned 31 Mar 2025
Resigned
KUENNE, Sebastian Ramin
ResignedClements Lane, LondonEC4N 7AE
Born September 1983
Director
Appointed 14 Dec 2021
Resigned 01 Feb 2022
KUENNE, Sebastian Ramin
Clements Lane, LondonEC4N 7AE
Born September 1983
Director
14 Dec 2021
Resigned 01 Feb 2022
Resigned
MEHTA, Saransh Sushil
ResignedClements Lane, LondonEC4N 7AE
Born January 1990
Director
Appointed 14 Dec 2021
Resigned 23 Jun 2022
MEHTA, Saransh Sushil
Clements Lane, LondonEC4N 7AE
Born January 1990
Director
14 Dec 2021
Resigned 23 Jun 2022
Resigned
SAVILLE, William David
ResignedCheapside, LondonEC2V 6DN
Born August 1975
Director
Appointed 01 Feb 2022
Resigned 21 Sept 2023
SAVILLE, William David
Cheapside, LondonEC2V 6DN
Born August 1975
Director
01 Feb 2022
Resigned 21 Sept 2023
Resigned
WOLFENDEN, John Charles
ResignedCheapside, LondonEC2V 6DN
Born September 1987
Director
Appointed 01 Jul 2025
Resigned 11 Oct 2025
WOLFENDEN, John Charles
Cheapside, LondonEC2V 6DN
Born September 1987
Director
01 Jul 2025
Resigned 11 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elysian Midco Limited
ActiveClements Lane, LondonEC4N 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Elysian Midco Limited
Clements Lane, LondonEC4N 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
15 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022