ELBON HOLDINGS (2) LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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ELBON HOLDINGS (2) LIMITED

Activities of head offices

Founded 26 Sept 2005 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MIELN LIMITED 19 Oct 2005 — 12 Dec 2005
MM&S (5021) LIMITED 26 Sept 2005 — 19 Oct 2005
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £96M £28M 2024 year on year
Total assets £108M £24M 2024 year on year
Total Liabilities £12M £53M 2024 year on year
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Full company profile for ELBON HOLDINGS (2) LIMITED (05573871), an active company based in London, United Kingdom. Incorporated 26 Sept 2005. Activities of head offices. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£86.86k

Decreased by £257.69k (-75%)

Net Assets

£96.12M

Increased by £28.35M (+42%)

Total Liabilities

£11.62M

Decreased by £52.74M (-82%)

Turnover

£128.02k

Decreased by £98.42k (-43%)

Employees

N/A

Debt Ratio

11%

Decreased by 38 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Biif Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Feb 2025Persons With Significant ControlChange to Biif Bidco Limited as a person with significant control on 17 Feb 2025
17 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Feb 2025 Persons With Significant Control

Change to Biif Bidco Limited as a person with significant control on 17 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Feb 2025

Change to Biif Bidco Limited as a person with significant control on 17 Feb 2025

1 years ago on 18 Feb 2025