ELLIPSE DATA LIMITED

Active - Accounts Filed

General Information

NAME
ELLIPSE DATA LIMITED

COMPANY NUMBER
09366201

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
23/12/2014 (10years old)

WEBSITE
cricviz.com

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
02/02/2015 18/04/2018
CRICVIZ LTD
View all previous names

REGISTERED ADDRESS

EDINBURGH HOUSE, G03, 170 KENNINGTON LANE
LONDON
SE11 5DP

TRADING ADDRESSES

4th Floor
Bedser Stand
Kia Oval
London
SE11 5SS

Edinburgh House, G03
170 Kennington Lane
London
SE11 5DP
SE11 5DP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

NET WORTH

£3.3M

TOTAL LIABILITIES

£616.4k

NET ASSETS

£3.3M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Matthew William Lovering (920176479) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

NET WORTH

£3.3M

TOTAL LIABILITIES

£616.4k

NET ASSETS

£3.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD HAWKES	Owned: 0.14 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
FREDERICK WILDE	Owned: 0.14 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
JAMES LESTER	Owned: 0.23 %	Shares: 846	Price per share: £0.00	Total Value: £0.85
CHRISTOPHER SMITH	Owned: 0.08 %	Shares: 276	Price per share: £0.00	Total Value: £0.28
GUY EVANS-TIPPING	Owned: 0.06 %	Shares: 206	Price per share: £0.00	Total Value: £0.21
THOMAS SCROPE	Owned: 1.05 %	Shares: 3,846	Price per share: £0.00	Total Value: £3.85
DOM PALMER-TOMKINSON	Owned: 1.05 %	Shares: 3,846	Price per share: £0.00	Total Value: £3.85
RODERICK GRAFTON	Owned: 0.96 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
EDWARD WAKEFIELD	Owned: 0.84 %	Shares: 3,077	Price per share: £0.00	Total Value: £3.08
TOM BARBER	Owned: 0.84 %	Shares: 3,077	Price per share: £0.00	Total Value: £3.08
ROBERT JOHN LOWE	Owned: 0.82 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
GUY EVANS-TIPPING	Owned: 0.82 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
GUY WILKES	Owned: 0.79 %	Shares: 2,885	Price per share: £0.00	Total Value: £2.89
RICHARD MACKIRCHAN-BURKE	Owned: 0.69 %	Shares: 2,538	Price per share: £0.00	Total Value: £2.54
DANIEL MUNROE	Owned: 0.68 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
COMPTON GRAHAM HELLYER	Owned: 0.65 %	Shares: 2,368	Price per share: £0.00	Total Value: £2.37
MICHAEL ALEXANDER STRONG	Owned: 0.65 %	Shares: 2,368	Price per share: £0.00	Total Value: £2.37
TOM ALLISON	Owned: 0.64 %	Shares: 2,346	Price per share: £0.00	Total Value: £2.35
GEORGINA CADBURY	Owned: 0.64 %	Shares: 2,346	Price per share: £0.00	Total Value: £2.35
SEEDRS NOMINEES LTD	Owned: 0.59 %	Shares: 2,167	Price per share: £0.00	Total Value: £2.17
DOUG KEATINGE	Owned: 0.58 %	Shares: 2,135	Price per share: £0.00	Total Value: £2.14
JOHN RICHARD COULSON	Owned: 0.47 %	Shares: 1,725	Price per share: £0.00	Total Value: £1.73
DOMINIC WOOLLAND	Owned: 0.46 %	Shares: 1,692	Price per share: £0.00	Total Value: £1.69
CHRISTOPHER ARCHIE WOODHEAD	Owned: 0.41 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
MATTHEW JAMES HADDON DREW	Owned: 0.38 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
GEORGINA COONEY	Owned: 0.35 %	Shares: 1,269	Price per share: £0.00	Total Value: £1.27
JOHN SALMON	Owned: 0.35 %	Shares: 1,269	Price per share: £0.00	Total Value: £1.27
JONATHAN MARK GRAVE	Owned: 0.27 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SAMUEL CHRISTIAN EDWARD GREEN	Owned: 0.27 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
EIREANN KELLY	Owned: 0.27 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ARENA INVESTMENTS LLC	Owned: 17.63 %	Shares: 64,590	Price per share: £0.00	Total Value: £64.59
AIDAN COONEY	Owned: 15.39 %	Shares: 56,394	Price per share: £0.00	Total Value: £56.39
VENREX NOMINEES LIMITED	Owned: 12.61 %	Shares: 46,197	Price per share: £0.00	Total Value: £46.20
EVY HAMBRO	Owned: 5.77 %	Shares: 21,153	Price per share: £0.00	Total Value: £21.15
NATHAN ANDREW LEAMON	Owned: 5.19 %	Shares: 19,000	Price per share: £0.00	Total Value: £19.00
SOPHIE COONEY	Owned: 5.13 %	Shares: 18,798	Price per share: £0.00	Total Value: £18.80
MICHEL MASQUELIER	Owned: 4.41 %	Shares: 16,147	Price per share: £0.00	Total Value: £16.15
FUND HOLDINGS LTD	Owned: 2.90 %	Shares: 10,634	Price per share: £0.00	Total Value: £10.63
JASPER WHITE	Owned: 2.08 %	Shares: 7,614	Price per share: £0.00	Total Value: £7.61
MICHAEL KIVIDO	Owned: 1.91 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
MATTHEW WILLIAM LOVERING	Owned: 1.91 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
FUND HOLDING LIMITED JN	Owned: 1.50 %	Shares: 5,510	Price per share: £0.00	Total Value: £5.51
FUND HOLDINGS LIMITED PR	Owned: 1.50 %	Shares: 5,510	Price per share: £0.00	Total Value: £5.51
RICHARD CORMACK	Owned: 1.31 %	Shares: 4,807	Price per share: £0.00	Total Value: £4.81
MICHAEL GRIFFIN	Owned: 1.30 %	Shares: 4,750	Price per share: £0.00	Total Value: £4.75
EDWARD VAN CUTSEM	Owned: 1.15 %	Shares: 4,230	Price per share: £0.00	Total Value: £4.23
JAMES DAVENPORT	Owned: 1.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
DAN SCOTT	Owned: 1.05 %	Shares: 3,846	Price per share: £0.00	Total Value: £3.85

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aidan Cooney 23/12/2014 - Present (10years) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Sophie Cooney 19/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy Salmon 19/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert John Lowe 01/04/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Guy Evans-Tipping 01/04/2020 - Present (4 years and 8 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Matthew William Lovering (920176479) has left the board
Date: 13/12/2023	Event: New Board Member Michael Kivido (931692392) Appointed
Date: 10/08/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 28/09/2022	Event: Philip George Oliver (920800088) has left the board
Date: 28/09/2022	Event: Compton Graham Hellyer (906019198) has left the board
Date: 28/09/2022	Event: New Board Member Matthew William Lovering (920176479) Appointed
Date: 28/09/2022	Event: New Board Member John Richard Coulson (930041034) Appointed
Date: 28/09/2022	Event: New Board Member Michel Masquelier (930041184) Appointed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Board Member Guy Evans-Tipping (926928114) Appointed
Date: 04/05/2020	Event: New Board Member Michael Alexander Strong (926760220) Appointed
Date: 04/05/2020	Event: New Board Member Robert John Lowe (905700879) Appointed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 17/01/2017	Event: David Iain Hastie (916162157) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Board Member Compton Graham Hellyer (906019198) Appointed
Date: 18/05/2016	Event: Compton Hellyer (920800073) has left the board
Date: 12/05/2016	Event: New Board Member Philip Oliver (920800088) Appointed
Date: 12/05/2016	Event: New Board Member David Iain Hastie (916162157) Appointed
Date: 12/05/2016	Event: New Board Member Compton Hellyer (920800073) Appointed
Date: 24/02/2016	Event: New Company Secretary Sophie Cooney (920535915) Appointed
Date: 24/02/2016	Event: New Company Secretary Jeremy Salmon (920535938) Appointed
Date: 24/02/2016	Event: New Company Secretary Jeremy Salmon (920535938) Appointed
Date: 24/02/2016	Event: New Company Secretary Sophie Cooney (920535915) Appointed
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 30/12/2015	Event: New Annual Return filed
Date: 28/11/2015	Event: New Accounts filed
Date: 26/11/2015	Event: Change in Reg. Office

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ELLIPSE DATA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£3.3M

£616.4k

£3.3M

People Overview

7

4

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£3.3M

£616.4k

£3.3M

Accounts

People Overview

7

4

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™