ELYSTAN PLACE LLP

Active London
0 employees website.com
E

ELYSTAN PLACE LLP

Founded 14 May 2015 Active London, England 0 employees website.com

Previous Company Names

SMITH TERRACE LLP 21 Oct 2020 — 12 Jul 2022
POND PLACE LLP 14 May 2015 — 21 Oct 2020
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 May 2025 Next due 25 May 2026 12 days remaining
Net assets £2M £106K 2023 year on year
Total assets £3M £1M 2023 year on year
Total Liabilities £2M £1M 2023 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

250a Kings Road London SW3 5UE England

Full company profile for ELYSTAN PLACE LLP (OC399900), an active company based in London, England. Incorporated 14 May 2015. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£22.58k

Increased by £6.75k (+43%)

Net Assets

£1.61M

Increased by £105.59k (+7%)

Total Liabilities

£1.61M

Decreased by £1.33M (-45%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 16 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Eagle Lane Four LimitedCorporate-llp-designated-memberUnited KingdomUnknown15 May 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 5 Jul 2017
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Eagle Lane Four Ltd

United Kingdom

Active
Notified 5 Jul 2017
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
Ceased

Group Structure

Group Structure

ELYSTAN PLACE LLP Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
41 Elystan Place, London (SW3 3JY) KENSINGTON AND CHELSEA
Freehold£2,250,00010 Aug 2022
41 Elystan Place, London (SW3 3JY)
Freehold £2,250,000
Added 10 Aug 2022
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Dec 2024AccountsAnnual accounts made up to 31 May 2024
31 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Dec 2024 Accounts

Annual accounts made up to 31 May 2024

31 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 11 May 2025 with no updates

11 months ago on 24 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Annual accounts made up to 31 May 2024

1 years ago on 3 Dec 2024

Confirmation statement made on 11 May 2024 with no updates

1 years ago on 31 May 2024