ELCOT CAPITAL MANAGEMENT LIMITED

04795146
Active London

Fund management activities

5 employees website.com
Fund management activities
E

ELCOT CAPITAL MANAGEMENT LIMITED

04795146

Fund management activities

Founded 11 Jun 2003 Active London, United Kingdom 5 employees website.com
Fund management activities
Accounts Submitted 17 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 10 Jun 2026 Next due 22 Jun 2027 11 months remaining
Net assets £523K £20K 2025 year on year
Total assets £844K £336K 2025 year on year
Total Liabilities £321K £357K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Queripel House 1 Duke Of York Square London SW3 4LY

Full company profile for ELCOT CAPITAL MANAGEMENT LIMITED (04795146), an active company based in London, United Kingdom. Incorporated 11 Jun 2003. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type small
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£487.07k

Decreased by £252.80k (-34%)

Net Assets

£523.00k

Increased by £20.40k (+4%)

Total Liabilities

£321.17k

Decreased by £356.52k (-53%)

Turnover

N/A

Employees

5

Debt Ratio

38%

Decreased by 19 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Vogel, Michael AndrewDirectorBritishEngland674 Jul 2003Active
Wiseman, Luke AntonDirectorBritishEngland593 Sept 2018Active

Shareholders

Shareholders (4)

Michael Andrew Vogel
53.1%
Luke Wiseman
35.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael Andrew Vogel

British

Active
Notified 11 Jun 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Michael Andrew Vogel

British

Active
Notified 11 Jun 2016
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Luke Anton Wiseman

British

Active
Notified 1 Jun 2026
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ELCOT CAPITAL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026Persons With Significant ControlChange to Mr Michael Andrew Vogel as a person with significant control on 1 Jun 2026
17 Jun 2026Persons With Significant ControlLuke Anton Wiseman notified as a person with significant control
10 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with no updates
17 Feb 2026AccountsAnnual accounts made up to 31 May 2025
27 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
17 Jun 2026 Persons With Significant Control

Change to Mr Michael Andrew Vogel as a person with significant control on 1 Jun 2026

17 Jun 2026 Persons With Significant Control

Luke Anton Wiseman notified as a person with significant control

10 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with no updates

17 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

27 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Michael Andrew Vogel as a person with significant control on 1 Jun 2026

2 weeks ago on 17 Jun 2026

Luke Anton Wiseman notified as a person with significant control

2 weeks ago on 17 Jun 2026

Confirmation statement made on 8 Jun 2026 with no updates

3 weeks ago on 10 Jun 2026

Annual accounts made up to 31 May 2025

4 months ago on 17 Feb 2026

Confirmation statement made on 14 Jun 2025 with no updates

1 years ago on 27 Jun 2025