Elute Intelligence Limited
- Company number
- 06647282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2008
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- CFL Software Limited (until 25 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jul 2008 | 31 Jul 2008 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 15 Jul 2008 | 5 Aug 2008 |
| COURTIER-DUTTON, David Anthony | Secretary | 1 Aug 2008 | 17 May 2016 |
| EATON, Rachel | Director | 1 Aug 2008 | 17 May 2016 |
| COURTIER-DUTTON, David Anthony | Director | 1 Aug 2008 | 17 May 2016 |
| SCOTT, Robb | Director | 17 May 2016 | 1 Feb 2020 |
| HEAD, Ashley John | Director | 17 May 2016 | 1 Feb 2020 |
| SILVESTER, Vincent Paul | Director | 17 May 2016 | 1 Feb 2020 |
| WOOLLS, David | Director | 31 Jul 2008 | 1 Feb 2020 |
| WHITE, Matthew Charles | Director | 10 Feb 2020 | 16 Jun 2021 |
| FISCHER, Peter Heinz | Director | 10 Feb 2020 | 16 Jun 2021 |
| ROSTEN, Mark Andrew | Director | 16 Jun 2021 | 24 Nov 2025 |
| CABLE, Stephen Charles | Director | 15 May 2022 | |
| EATON, Stuart Michael | Director | 17 May 2016 | |
| EATON, Stuart Michael | Secretary | 17 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elute Intelligence Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,349,769 | £3,800 | 5 |
| 31 Dec 2023 | -£1,115,425 | £4,273 | 3 |
| 31 Dec 2022 | -£776,318 | £9,372 | 1 |
| 31 Dec 2021 | -£571,308 | £4,535 | 2 |
| 31 Dec 2020 | -£304,141 | £970 | 1 |
| 31 Dec 2019 | - | £5,304 | 1 |
| 31 Jul 2018 | £5,201 | - | - |
| 31 Jul 2017 | £12,884 | - | - |
| 31 Jul 2016 | £35,499 | - | - |
| 31 Jul 2015 | £9,589 | £5,010 | - |
| 31 Jul 2014 | £3,505 | £9,229 | - |
| 31 Jul 2013 | £5,558 | £12,112 | - |
| 31 Jul 2012 | £5,091 | £5,768 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
Connections
Owned by
Elute Intelligence Limited → Elute Intelligence Holdings Limited → Frontier IP Group PLC
Companies at the same address
- Elute Intelligence Holdings Limited (12238384)