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Companies House/London/Company profile

ELUCIDAT LTD

Active
08526821·incorporated 2013-05-13

ELUCIDAT LTD is an active UK private limited company, incorporated on 13 May 2013 at Companies House (number 08526821; OpenRegistry canonical ID GB-08526821-elucidat-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-13
Registered Address
1 NEWMAN STREET 1 NEWMAN STREET, 4TH FLOOR, LONDON, W1T 1PB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELUCIDAT LTD has 1 person with significant control on file:

  • Learning Pool Limited (Northern Ireland reg. Ni060102). Notified 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Yfm Private Equity Limited (England reg. 02174994). Notified 2019-05-07. Ceased 2023-05-04.
    • Has significant influence or control
  • Mr Ian Michael Budden born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Greany born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen David Penfold born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-17.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • British Smaller Companies Vct Plc (England reg. 03134749). Notified 2024-08-26. Ceased 2025-10-17.
    • Holds 25–50% of voting rights

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