The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Xu, Zihao
    Venture Capital Investor born in April 1989
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ now
    OF - director → CIF 0
  • 2
    Smith, James Sullivan
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ now
    OF - director → CIF 0
  • 3
    Pilling, Christopher Charles
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    Maini, Simone Devika
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2020-04-07 ~ now
    OF - director → CIF 0
  • 5
    Seewald, Richard
    Venture Capital born in July 1965
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ now
    OF - director → CIF 0
  • 6
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    2019-08-22 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Scoggins, Christopher
    Venture Capital born in June 1973
    Individual
    Officer
    2018-07-31 ~ 2021-10-01
    OF - director → CIF 0
  • 2
    Hunt, Rebecca
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2017-01-24
    OF - director → CIF 0
  • 3
    Joyce, Adam Jack, Dr
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2016-02-22
    OF - director → CIF 0
  • 4
    Steed, Christopher
    Managing Director born in October 1983
    Individual
    Officer
    2016-02-22 ~ 2017-12-22
    OF - director → CIF 0
  • 5
    Rabinovich, Eyal
    Venture Capital Investor born in July 1984
    Individual
    Officer
    2017-01-24 ~ 2019-02-18
    OF - director → CIF 0
  • 6
    Kortschak, Walter German
    Investor born in May 1959
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2020-04-07
    OF - director → CIF 0
  • 7
    Nii, Tomoyuki
    Executive Officer born in February 1967
    Individual (3 offsprings)
    Officer
    2019-08-22 ~ 2021-10-01
    OF - director → CIF 0
  • 8
    Robinson, Thomas
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2020-04-07
    OF - director → CIF 0
  • 9
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    33, Holborn, 6th Floor, London, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLIPTIC ENTERPRISES LIMITED

Previous name
BITXCHANGE LTD - 2013-12-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
10,578 GBP2016-03-31
5,039 GBP2015-03-31
Fixed Assets - Investments
500,001 GBP2016-03-31
500,000 GBP2015-03-31
Fixed Assets
510,579 GBP2016-03-31
505,039 GBP2015-03-31
Debtors
180,367 GBP2016-03-31
91,840 GBP2015-03-31
Cash at bank and in hand
3,076,103 GBP2016-03-31
406,187 GBP2015-03-31
Current Assets
3,256,470 GBP2016-03-31
498,027 GBP2015-03-31
Current liabilities
-168,689 GBP2016-03-31
-24,051 GBP2015-03-31
Net Current Assets/Liabilities
3,087,781 GBP2016-03-31
473,976 GBP2015-03-31
Total Assets Less Current Liabilities
3,598,360 GBP2016-03-31
979,015 GBP2015-03-31
Provisions for liabilities and charges
-1,008 GBP2015-03-31
Net assets/liabilities including pension asset/liability
3,598,360 GBP2016-03-31
978,007 GBP2015-03-31
Called-up share capital
3 GBP2016-03-31
3 GBP2015-03-31
Share premium account
4,549,982 GBP2016-03-31
1,249,999 GBP2015-03-31
Retained earnings
-951,625 GBP2016-03-31
-271,995 GBP2015-03-31
Shareholder's fund
3,598,360 GBP2016-03-31
978,007 GBP2015-03-31
Cost/valuation of tangible fixed assets
14,346 GBP2016-03-31
5,621 GBP2015-03-31
Depreciation of tangible fixed assets
3,768 GBP2016-03-31
582 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,186 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,372,396 shares2016-03-31
1,500,000 shares2015-03-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1,158,730 shares2016-03-31
0 shares2015-03-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-03-31
0 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
750,614 shares2016-03-31
Par Value of Share
Class 3 ordinary share
0.000001 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 4 ordinary share
32,601 shares2016-03-31
0 shares2015-03-31
Par Value of Share
Class 4 ordinary share
0.000001 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 4 ordinary share
0 GBP2016-03-31
0 GBP2015-03-31
Related profiles found in government register
  • ELLIPTIC ENTERPRISES LIMITED
    Info
    BITXCHANGE LTD - 2013-12-10
    Registered number 08458210
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    Private Limited Company incorporated on 2013-03-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ELLIPTIC ENTERPRISES LIMITED
    S
    Registered number 08458210
    Office 7, 35-37, Ludgate Hill, London, England, EC4M 7JN
    Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35-37 Ludgate Hill, Office 7, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.