ELLA DIGITAL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
6th Floor 25 Farringdon Street, London EC4A 4AB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 21/08/2026

    Confirmation statement made on 2026-08-19 with no updates

    View PDF (3 pages)
  2. 30/03/2026

    Termination of appointment of Matthew John Benns as a director on 2026-03-27

    View PDF (1 pages)
  3. 30/03/2026

    Appointment of Mr Barnaby Carr Francis as a director on 2026-03-23

    View PDF (2 pages)
  4. 24/10/2025

    Appointment of Mr Matthew John Benns as a director on 2025-10-21

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
30/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/09/2027Filing deadline

Next statement date
19/08/2027
Last statement dated
19/08/2026

See the full filing history

Financial performance

The latest figures ELLA DIGITAL LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£594.36K2024
-1.47%vs 2023

2023: £603.20K

Total Assets

£1.00M2024
-10.20%vs 2023

2023: £1.12M

Cash in Bank

£467.88K2024
-35.53%vs 2023

2023: £725.69K

Total Liabilities

£408.87K2024
-20.45%vs 2023

2023: £513.99K

Employees

132024
+3vs 2023

2023: 10

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 35.53% on 2023. See the full financial analysis for ELLA DIGITAL LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

42022
102023
132024
YearEmployeesChange
202413+3
202310+6
20224–

Reported employee count increased from 4 in 2022 to 13 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/05/2022–31/03/202513
Director07/01/2022–05/08/20240
Director23/03/2026–Present0
Director21/10/2025–27/03/20260
Director01/07/2024–17/10/20251
Director02/01/2025–Present7
Director26/11/2021–Present0
Director21/01/2022–06/02/20232
Director28/05/2021–31/03/202522
Director01/11/2023–31/12/20240

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/05/2021–Present22
28/05/2025–Present0
28/05/2021–28/05/202522

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
42
Since 25/05/2023
Last 12 months
5
-22 vs the year before
Most recent filing
21/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 21/08/2026
  • Officer changes (4)Latest 30/03/2026

Filing timeline

  1. 21/08/2026

    Confirmation statement made on 2026-08-19 with no updates

    View PDF (3 pages)
  2. 30/03/2026

    Termination of appointment of Matthew John Benns as a director on 2026-03-27

    View PDF (1 pages)
  3. 30/03/2026

    Appointment of Mr Barnaby Carr Francis as a director on 2026-03-23

    View PDF (2 pages)
  4. 24/10/2025

    Appointment of Mr Matthew John Benns as a director on 2025-10-21

    View PDF (2 pages)
  5. 20/10/2025

    Termination of appointment of Sonia Maria Hobbs as a director on 2025-10-17

    View PDF (1 pages)
  6. 19/08/2025

    Confirmation statement made on 2025-08-19 with updates

    View PDF (4 pages)
  7. 01/07/2025

    Sale or transfer of treasury shares. Treasury capital:

    View PDF (2 pages)
  8. 25/06/2025

    Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 6th Floor 25 Farringdon Street London EC4A 4AB on 2025-06-25

    View PDF (1 pages)
  9. 25/06/2025

    Director's details changed for Mrs Sonia Maria Hobbs on 2025-06-25

    View PDF (2 pages)
  10. 16/06/2025

    Purchase of own shares. Shares purchased into treasury:

    View PDF (4 pages)
  11. 04/06/2025

    Cancellation of shares. Statement of capital on 2025-05-27

    View PDF (7 pages)
  12. 04/06/2025

    Cancellation of shares. Statement of capital on 2025-05-27

    View PDF (7 pages)

Showing 12 of 42 filings

See when the next accounts and confirmation statement are due

Similar companies

532 UK companies are similar to ELLA DIGITAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

532 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About ELLA DIGITAL LIMITED

A short description of the company, written from its Companies House record.

ELLA DIGITAL LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor 25 Farringdon Street, London EC4A 4AB. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 5 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £594.36K and 13 employees.

ELLA DIGITAL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ELLA DIGITAL LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).

ELLA DIGITAL LIMITED is recorded as active on the Companies House register, and has been on it since 28/05/2021.

The most recent accounts Okredo holds cover 2024 and report net assets of £594.36K, total assets of £1.00M, cash in bank of £467.88K and total liabilities of £408.87K.

The most recent document on the record is dated 21/08/2026: Confirmation statement made on 2026-08-19 with no updates, 1 month ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 02/09/2027.

Companies House lists 10 officers (3 currently in post) and 3 people with significant control (2 current).