ELLI FINANCE (UK) PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 458,202,222 Shares £458.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Jul 2012	ORDINARY	452,402,222	£452.40m	£1
28 Jun 2012	ORDINARY	5,800,000	£5.80m	£1

Officers

2 active 22 resigned

Show resigned officers

						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	22 Jun 2014	Active
Mark Samson Ordan	Director	American	United States	66	26 Oct 2018	Active

Shareholders

Shareholders (1)


Elli Group (uk) Limited	100.0%	458,289,722	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elli Group (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ELLI GROUP (UK) LIMITED united kingdom significant influence or control

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI FINANCE (UK) PLC Current Company

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Insolvency	Liquidation In Administration Progress Report	View(24 pages)
24 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
2 Jun 2025	Insolvency	Liquidation In Administration Progress Report	View(25 pages)
15 Apr 2025	Insolvency	Liquidation In Administration Extension Of Period	View(4 pages)
22 Nov 2024	Insolvency	Liquidation In Administration Progress Report	View(24 pages)