ELEXICAL LIMITED

Active London

Other human health activities

0 employees website.com
Other human health activities
E

ELEXICAL LIMITED

Other human health activities

Founded 6 Apr 2017 Active London, United Kingdom 0 employees website.com
Other human health activities
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £214K £145K 2022 year on year
Total assets £334K £250K 2022 year on year
Total Liabilities £120K £105K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit Ch3.20, Kennington Park 1-3 Brixton Road Oval London SW9 6DE United Kingdom

Full company profile for ELEXICAL LIMITED (10713124), an active company based in London, United Kingdom. Incorporated 6 Apr 2017. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

N/A

Net Assets

£214.25k

Increased by £145.36k (+211%)

Total Liabilities

£120.10k

Increased by £104.85k (+688%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

36%

Increased by 18 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Puttick, Oliver MarkDirectorBritishEngland425 Jul 2024Active

Shareholders

Shareholders (1)

All Minds Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

All Minds Holding Ltd

United Kingdom

Active
Notified 1 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicola Manon James

Ceased 1 Oct 2022

Ceased

Group Structure

Group Structure

AGATHOS MANAGEMENT LLP united kingdom
AGATHOS II GP LLP united kingdom
EFFRA TOPCO LIMITED united kingdom
EFFRA MIDCO LIMITED united kingdom
EFFRA BIDCO LIMITED united kingdom
ALL MINDS HOLDING LTD united kingdom
ELEXICAL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
7 Feb 2025OfficersTermination of Kathryn Hannah Wise as director on 14 Jan 2025
20 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

7 Feb 2025 Officers

Termination of Kathryn Hannah Wise as director on 14 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Oct 2025

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Termination of Kathryn Hannah Wise as director on 14 Jan 2025

1 years ago on 7 Feb 2025