ELAY AUTOMATION LIMITED - Profile & Financials

Accounts Submitted 17 Mar 2025

Confirmation Statement Submitted 2 Jul 2025

Net assets £236.08K £35.27K 2024 year on year

Total assets £399.11K £46.52K 2024 year on year

Total Liabilities £163.03K £11.26K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Office ()

London, England, United Kingdom, Europe

Office (Holborn, London)

WC2B 5LB

Telephone

+16468469969

Website

elay.io

Credit Report

Discover ELAY AUTOMATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2020–2024)

Cash in Bank

N/A

Decreased by £222.61k (-100%)

Net Assets

£236.08k

Increased by £35.27k (+18%)

Total Liabilities

£163.03k

Increased by £11.26k (+7%)

Turnover

N/A

Employees

N/A

Decreased by 10 (-100%)

Debt Ratio

41%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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

3 active 2 resigned

Show resigned officers

						Status
Adam John Witherow Brown	Director	British	England	62	1 May 2024	Active
Michael James Audis	Director	British	England	54	1 May 2024	Active
Robert Hugh Binns	Director	British	United Kingdom	57	1 May 2024	Active

Shareholders

Shareholders (2)


Access Uk Limited	100.0%	10,000	Ordinary	24 Jun 2024
Mohammad Mehdi Esteghamatdar	0.0%	0	Ordinary	24 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mohammed Mehdi Esteghamatdar

British

Active

Notified 20 Apr 2020

Residence United Kingdom

DOB July 1999

Nature of Control

Ownership Of Shares 75 To 100 Percent

Access Uk Ltd

United Kingdom

Active

Notified 1 May 2024

Nature of Control

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

Zara Aziz

Ceased 20 Apr 2020

Ceased

See All Controllers

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

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

ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELAY AUTOMATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with updates	View(3 pages)
17 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(3 pages)
16 Jul 2024	Accounts	Annual accounts made up to 2025-02-28	View(1 page)
12 Jul 2024	Accounts	Annual accounts made up to 2024-02-29	View(9 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-21 with updates	View(4 pages)