# Elute Intelligence Limited

## Details

- **Company number:** [06647282](https://find-and-update.company-information.service.gov.uk/company/06647282)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jul 2008
- **Registered office:** 21 CHURCH ROAD, TADLEY, RG26 3AX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 | - |



## Owned by

Elute Intelligence Limited → [Elute Intelligence Holdings Limited](/company/12238384) → [Frontier IP Group PLC](/company/06262177)





## Companies at the same address

- [Elute Intelligence Holdings Limited](/company/12238384) (12238384)