ELIDI ADVISERS LTD
Get an alert when ELIDI ADVISERS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
Cash
£376K
Latest balance sheet
Net assets
£2M
highest in 5 filed years
Employees
3
Average over period
Profit before tax
-£158K
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2024-04-01 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £13,034 | — | £397,655 | £390,940 | — | £385,806 | £30,902 | |
| Operating profit | — | -£230,587 | — | £58,240 | -£60,732 | — | -£386,388 | -£148,568 | |
| Profit before tax | — | -£225,667 | — | £63,640 | -£52,685 | — | -£387,431 | -£158,139 | |
| Net profit | — | -£225,667 | — | £63,640 | -£52,685 | — | -£387,431 | -£158,139 | |
| Cash | £2,131 | £58 | £58 | £6,686 | £34,175 | £65,662 | £965,013 | £375,897 | |
| Total assets less current liabilities | — | £96,839 | — | £150,196 | £87,502 | — | -£142,323 | £1,697,941 | |
| Net assets | — | £52,395 | — | £116,035 | £63,350 | — | -£143,920 | £1,697,941 | |
| Equity | -£96,938 | £52,395 | £52,395 | £116,035 | £63,350 | £243,511 | -£143,920 | £1,697,941 | |
| Average employees | — | 3 | — | 4 | 3 | — | 3 | 3 | |
| Wages | — | £81,901 | — | £66,660 | £30,606 | — | £46,505 | £8,559 | |
| Directors' remuneration | — | £22,267 | — | £23,077 | £18,036 | — | £11,370 | £8,559 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2025 → FY2025 · period ending 2025-12-31 vs 2025-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2024-04-01 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 14.6% | -15.5% | — | -100.2% | — | |
| Net margin | — | — | — | 16.0% | -13.5% | — | -100.4% | — | |
| Return on capital employed | — | -238.1% | — | 38.8% | -69.4% | — | 271.5% | -8.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | 109.1% | 46.5% | |
| Current ratio | — | — | — | — | — | — | 0.68x | 1.88x | |
| Interest cover | — | — | — | 85.27x | -62.35x | — | -370.46x | -15.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ELIDI ADVISERS LTD 2025-09-16 → present
- LAPWING ADVISERS LTD 2016-12-01 → 2025-09-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2025 was a year of substantial change in terms of ownership of the company and rebranding. In late February 2025 an SPA was signed with Elidi Securities Ltd in Cyprus to acquire 60% of the firm subject to an FCA approved Change in Control. The Change in Control was granted by the FCA in late July and the company was recapitalized with an additional £2m Participating shares and Elidi Securities Ltd taking a 96% of the participating shares of the company. The company name was changed in September to Elidi Advisers Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AYAGUZOV, Kanat | Secretary | 2024-12-11 | — | — |
| AIMANOVA, Sandugash | Director | 2025-08-06 | Jan 1996 | Kazakh |
| AYAGUZOV, Kanat | Director | 2016-12-01 | Jan 1975 | British |
| MAYES, Peter Dermot | Director | 2016-12-01 | Dec 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSOPP, James | Secretary | 2016-12-01 | 2019-01-28 |
| RECORD, Suzannah Jane | Secretary | 2019-05-09 | 2024-12-11 |
| ALLSOPP, James Leonard | Director | 2016-12-01 | 2019-01-28 |
| RUTLEDGE, Anthony Pearse | Director | 2019-02-15 | 2019-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elidi Securities Ltd | Corporate entity | Shares 75–100% | 2025-07-23 | Active |
| Mr Peter Dermot Mayes | Individual | Shares 25–50%, Voting 25–50% | 2016-12-01 | Ceased 2025-07-23 |
| Mr Kanat Ayaguzov | Individual | Shares 25–50%, Voting 25–50% | 2016-12-01 | Ceased 2025-07-23 |
| Mr James Leonard Allsopp | Individual | Shares 25–50%, Voting 25–50% | 2016-12-01 | Ceased 2020-01-27 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-07 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-23 | SH01 | capital | Capital allotment shares | |
| 2025-09-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-27 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-08 | AUD | auditors | Auditors resignation company | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.