ELEPHANTI LTD
🏛️Establishedactive
10895676 · ltd · incorporated 2017-08-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£2.8k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,825
Net assets shrinking
Down £13,567 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
↓ 83% YoY
Current Assets
£49k
↑ 279% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £2.8k | £16.4k |
| Current assets | £49.3k | £13.0k |
| Net assets | £2.8k | £16.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-21📄gazette-notice-compulsorygazette · GAZ1
- 2024-11-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-22📄gazette-notice-compulsorygazette · GAZ1
- 2024-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-10-24📄gazette-notice-compulsorygazette · GAZ1
- 2023-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-01➕NUTTAL, Alexander James appointeddirector
- 2020-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-01➖HANNAN, Steve resigneddirector
- 2020-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2017-08-02🏢Company incorporatedAs ELEPHANTI LTD
- 2017-08-02➕HANNAN, Joanne Jesse appointeddirector
- 2017-08-02➕HANNAN, Steve appointeddirector
- 2017-08-02➕HANNAN, Steve appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Joanne Jesse Hannan Individual · British · DOB 09/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/08/2017 |
Mr Steve Hannan Individual · British · DOB 12/1962 · age 64 | — | — | sig. influencesignificant influence | 02/08/2017 |
1 historic (ceased) PSC
- Mr Steve Hannanceased 01/06/2020· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · FY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLIUM MONEY LIMITED→ 10977963 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ELEMENT PIC LTD→ 14709493 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ENTITY FX LTD→ 14660012 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| FLAMINGO ASSOCIATES LIMITED→ 11037446 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| FRESH MONEY LIMITED→ 10749439 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| FYLDE MORTGAGES & PROTECTION LIMITED→ 11313163 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| G H HEALTH SOLUTIONS LTD→ 11252019 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| GBS GLOBAL OPPORTUNITIES LIMITED→ 13490056 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GIANLUCA BARREA FINANCIAL CONSULTANCY LIMITED→ 15881977 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GOLF CREDIT LTD→ 02997160 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| GPH WEALTH MANAGEMENT LIMITED→ 09607069 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| GRAHAM WILSON FINANCIAL CONSULTANCY LIMITED→ 11881175 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-08-02
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
248 Church Street
Blackpool
FY1 3PX
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (3 active · 1 resigned)
HANNAN, Joanne Jesse→
Activedirector · ~58y · appointed 2017-08-02
View their other companies + combined net worth →
HANNAN, Steve→
Activedirector · ~64y · appointed 2017-08-02
View their other companies + combined net worth →
NUTTAL, Alexander James→
Activedirector · ~35y · appointed 2020-11-01
View their other companies + combined net worth →
HANNAN, Steve→
Resigneddirector · ~41y · appointed 2017-08-02 · resigned 2020-06-01
Click a director name to see their full track record across all companies.
Recent filings (41 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
gazette-notice-compulsory
gazette · GAZ1
2025-10-21
gazette-filings-brought-up-to-date
gazette · DISS40
2024-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
gazette-notice-compulsory
gazette · GAZ1
2024-10-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-10-25
gazette-notice-compulsory
gazette · GAZ1
2023-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-12