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 2
  • 1
    Svircenkovs, Sergejs
    Chief Executive Officer born in November 1993
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Mr Sergejs Svircenkovs
    Born in November 1993
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Svircenkovs, Andrejs
    Chairman Of The Board born in December 1962
    Individual (1 offspring)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Andrejs Svircenkovs
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ now
    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
Ceased 5
  • 1
    Svirenckovs, Andrejs
    Chairman born in December 1962
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Andrejs Svircenkovs
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ 2018-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pilipcovs, Olegs
    Chief Compliance Officer & Mlro born in November 1988
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Striganova, Jekaterina
    Chief Financial Officer born in June 1987
    Individual
    Officer
    2018-07-12 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    Welch, Roy Brian
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2017-06-05
    OF - Director → CIF 0
    Mr Roy Brian Welch
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-10-09
    PE - Has significant influence or control → CIF 0
  • 5
    Pondins, Aleksejs
    Chief Technology Officer born in December 1973
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2018-08-22
    OF - Director → CIF 0
    2019-09-10 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ELCOIN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
1,923,405 GBP2023-12-31
72,584 GBP2022-12-31
Property, Plant & Equipment
9,367 GBP2023-12-31
14,959 GBP2022-12-31
Fixed Assets - Investments
2,412 GBP2023-12-31
Fixed Assets
1,935,184 GBP2023-12-31
87,543 GBP2022-12-31
Debtors
259,032 GBP2023-12-31
232,152 GBP2022-12-31
Cash at bank and in hand
14,392 GBP2023-12-31
19,672 GBP2022-12-31
Current Assets
273,424 GBP2023-12-31
251,824 GBP2022-12-31
Creditors
-742,145 GBP2023-12-31
-250,890 GBP2022-12-31
Net Current Assets/Liabilities
-468,721 GBP2023-12-31
934 GBP2022-12-31
Total Assets Less Current Liabilities
1,466,463 GBP2023-12-31
88,477 GBP2022-12-31
Creditors
Non-current
-10,499 GBP2023-12-31
-15,687 GBP2022-12-31
Net Assets/Liabilities
1,455,964 GBP2023-12-31
72,790 GBP2022-12-31
Equity
Called up share capital
1,867,000 GBP2023-12-31
1,630,000 GBP2022-12-31
Revaluation reserve
1,978,944 GBP2023-12-31
Retained earnings (accumulated losses)
-2,389,980 GBP2023-12-31
-1,557,210 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
390 GBP2023-12-31
390 GBP2022-12-31
Development expenditure
2,129,537 GBP2023-12-31
150,593 GBP2022-12-31
Intangible Assets - Gross Cost
2,129,927 GBP2023-12-31
150,983 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
206,288 GBP2023-12-31
78,204 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
206,522 GBP2023-12-31
78,399 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
128,084 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
128,123 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
156 GBP2023-12-31
195 GBP2022-12-31
Development expenditure
1,923,249 GBP2023-12-31
72,389 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
33,741 GBP2023-12-31
32,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,374 GBP2023-12-31
18,011 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
9,367 GBP2023-12-31
14,959 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2,412 GBP2023-12-31
Investments in Subsidiaries
2,412 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,987 GBP2023-12-31
71,886 GBP2022-12-31
Debtors
Current
105,705 GBP2023-12-31
85,264 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,731 GBP2023-12-31
14,216 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,874 GBP2023-12-31
4,560 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,065 GBP2023-12-31
29,798 GBP2022-12-31
Creditors
Current
742,145 GBP2023-12-31
250,890 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,499 GBP2023-12-31
15,687 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • ELCOIN LTD
    Info
    Registered number 10755607
    The Smiths Building, 179 Great Portland Street, London W1W 5PL
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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