Ellio Cx Limited
- Company number
- 01336850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1977
- Nature of business
- Data processing, hosting and related activities
Financial intermediation not elsewhere classified - Corporate group
- Inspirit Number Three Limited (75 companies)
Registered office
Previous names
- Capita Customer Management Limited (until 8 Sep 2026)
- Club 24 Limited (until 3 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Timothy Mark | Director | 8 Apr 2026 | |
| CHAMBERLAIN, Gillian | Director | 8 Aug 2025 | |
| RIPOCHE VAN HECKE, Corinne | Director | 27 Mar 2023 | |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 29 Jun 2011 | 31 Jul 2026 |
| VANOVERSCHELDE, Tom Frans | Director | 17 Apr 2023 | 8 Apr 2026 |
| BILLINGHAM, Mark | Director | 5 May 2022 | 21 Dec 2023 |
| JEFFREYS, Mark | Director | 12 Jul 2022 | 24 Mar 2023 |
| JOHNSON, Sally | Director | 12 Jul 2022 | 25 Jan 2023 |
| HARDING, Max | Director | 12 Jul 2022 | 25 Jan 2023 |
| CLEMENTS, Christopher Charles | Director | 12 Jul 2022 | 25 Jan 2023 |
| AJIT, Aparajita | Director | 12 Jul 2022 | 25 Jan 2023 |
| CHAPPLE, Aimie Nicole | Director | 1 Oct 2019 | 17 Oct 2022 |
| BOWMAN, Andrew John | Director | 19 Jan 2017 | 21 Jun 2022 |
| FRANCIS, Kevin Andrew | Director | 27 Sep 2021 | 3 May 2022 |
| VALLANCE, Alexander Matthew | Director | 27 Nov 2017 | 31 May 2021 |
| FRANCIS, Kevin Andrew | Director | 21 Oct 2019 | 15 Nov 2019 |
| BARNARD, Michael David | Director | 18 Oct 2012 | 9 May 2019 |
| BEDFORD, Nicolas Norman | Director | 17 Jan 2017 | 1 Feb 2018 |
| BUIAROSKI, Bob Bogoja | Director | 10 Jun 2014 | 20 Feb 2017 |
| RICHARDS, Thomas Christopher | Director | 23 Jan 2015 | 9 Jan 2017 |
| STROUD, Christopher | Director | 10 Jun 2014 | 30 Jun 2015 |
| DAVIES, Simon John | Director | 31 May 2012 | 23 Jan 2015 |
| BRAITHWAITE, Philip Charles | Director | 31 May 2012 | 18 Oct 2012 |
| GYSIN, Victor | Director | 29 Jun 2011 | 31 May 2012 |
| BEDFORD, Nicolas Norman | Director | 29 Jun 2011 | 4 May 2012 |
| MCKINLAY, Andrew John Robert | Secretary | 31 Oct 2003 | 29 Jun 2011 |
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | Director | 1 Aug 2001 | 29 Jun 2011 |
| KEENS, David Wilson | Director | - | 29 Jun 2011 |
| JONES, David Charles, Sir | Director | - | 17 May 2006 |
| PHILLIPS, Elissa Leah | Secretary | 1 Feb 1993 | 23 Sep 2004 |
| BARNES, William Robert | Secretary | 17 Dec 2001 | 31 Oct 2003 |
| MACLEOD, Gordon Bruce | Director | 25 Nov 1999 | 30 Jun 2002 |
| WEBBER, Peter William Kent | Secretary | 10 Oct 1996 | 17 Dec 2001 |
| VARLEY, Andrew John | Director | 10 Mar 1998 | 25 Nov 1999 |
| WEBBER, Peter William Kent | Director | 10 Mar 1998 | 25 Nov 1999 |
| ASTBURY, Mark Harvey Ayrton | Director | 25 Apr 1994 | 25 Nov 1999 |
| CAMPBELL, Ian Peter | Director | - | 25 Nov 1999 |
| FAIRBANK, Stephen | Director | - | 25 Nov 1999 |
| BAILEY, Peter | Secretary | - | 2 Sep 1996 |
| STRUDWICK, John Percy William | Director | 4 Feb 1994 | 26 Sep 1994 |
| KENDALL, Ian Peter Wheeler | Director | - | 22 Apr 1994 |
| FORTEY, David John | Director | - | 14 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Force Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
31 Jul 2026 | |
| Capita Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £34,413,332 | £1,182,299 | 6634 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £337,748,873 | - | - | 6618 |
| 31 Dec 2021 | £351,798,560 | - | - | 8043 |
| 31 Dec 2020 | £405,956,460 | - | - | 8972 |
| 31 Dec 2019 | £385,001,534 | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
| 31 Jan 1989 | - | - | - | - |
| 31 Jan 1988 | - | - | - | - |
| 31 Aug 1986 | - | - | - | - |
| 31 Aug 1985 | - | - | - | - |
| 31 Aug 1984 | - | - | - | - |
| 31 Aug 1982 | - | - | - | - |
| 31 Aug 1981 | - | - | - | - |
| 31 Aug 1979 | - | - | - | - |
| 31 Aug 1978 | - | - | - | - |
Connections
Owned by
Ellio Cx Limited → Force Bidco Limited → Force Midco Limited → Force Topco Limited → Inspirit Ii Gp LLP → Inspirit Number Three Limited
Companies at the same address
- Apeiro Recruitment Limited (14922261)