ELEXON LIMITED

Active London

Other business support service activities n.e.c.

256 employees website.com
Other business support service activities n.e.c.
E

ELEXON LIMITED

Other business support service activities n.e.c.

Founded 4 Jun 1999 Active London, United Kingdom 256 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BSCC LIMITED 13 Jul 1999 — 31 May 2000
INTERCEDE 1442 LIMITED 4 Jun 1999 — 13 Jul 1999
Accounts Submitted 25 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £0
Total assets £705M £158M 2024 year on year
Total Liabilities £705M £158M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 350 Euston Road London NW1 3AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELEXON LIMITED (03782949), an active company based in London, United Kingdom. Incorporated 4 Jun 1999. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£415.74M

Increased by £65.73M (+19%)

Net Assets

N/A

Total Liabilities

£704.54M

Increased by £158.20M (+29%)

Turnover

£122.06M

Increased by £4.83M (+4%)

Employees

256

Increased by 15 (+6%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12 Shares £12 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 202412£12£1

Officers

Officers

1 active 2 resigned
Status
Ian Robert GravesDirectorBritishUnited Kingdom541 Jan 2023Active

Shareholders

Shareholders (28)

Sse Energy Supply Limited
7.7%
1
Drax Energy Solutions Limited
7.7%
1

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Group Structure

Group Structure

ELEXON LIMITED Current Company
BSC CO LIMITED united kingdom
ELEXON FLEX LIMITED united kingdom
EMR SETTLEMENT LIMITED united kingdom
POOLSERCO LIMITED united kingdom
ELEXON CLEAR LIMITED united kingdom
POOLIT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Fourth Floor, 350 Euston Road, London CAMDEN
Leasehold-20 Aug 2002
Fifth Floor, 350 Euston Road, London CAMDEN
Leasehold-20 Aug 2002
Fourth Floor, 350 Euston Road, London
Leasehold
Added 20 Aug 2002
District CAMDEN
Fifth Floor, 350 Euston Road, London
Leasehold
Added 20 Aug 2002
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updates
25 Jun 2025AccountsAnnual accounts made up to 2025-03-31
12 Oct 2024IncorporationMemorandum Articles
12 Oct 2024ResolutionResolutions
7 Oct 2024Change Of ConstitutionStatement Of Companys Objects
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

25 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

12 Oct 2024 Incorporation

Memorandum Articles

12 Oct 2024 Resolution

Resolutions

7 Oct 2024 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with updates

6 months ago on 10 Oct 2025

Annual accounts made up to 2025-03-31

9 months ago on 25 Jun 2025

Memorandum Articles

1 years ago on 12 Oct 2024

Resolutions

1 years ago on 12 Oct 2024

Statement Of Companys Objects

1 years ago on 7 Oct 2024