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Company Information for

ELAVON FINANCIAL SERVICES DAC

BLOCK F1 CHERRYWOOD BUSINESS PARK, CHERRYWOOD, DUBLIN 18, D18 W2X7,
Company Registration Number
FC027535
Other company type
Active

Company Overview

About Elavon Financial Services Dac
ELAVON FINANCIAL SERVICES DAC was founded on 2007-05-14 and has its registered office in Dublin 18. The organisation's status is listed as "Active". Elavon Financial Services Dac is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ELAVON FINANCIAL SERVICES DAC
 
Legal Registered Office
BLOCK F1 CHERRYWOOD BUSINESS PARK
CHERRYWOOD
DUBLIN 18
D18 W2X7
 
Filing Information
Company Number FC027535
Company ID Number FC027535
Date formed 2007-05-14
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-03-06 23:37:10
Primary Source:Companies House
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Companies with same name ELAVON FINANCIAL SERVICES DAC
The following companies were found which have the same name as ELAVON FINANCIAL SERVICES DAC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY BUILDING 8 CHERRYWOOD BUSINESS PARK LOUGHLINSTOWN DUBLIN 18 LOUGHLINSTOWN, DUBLIN, D18 W319, IRELAND D18 W319 Active Company formed on the 2006-04-11
ELAVON FINANCIAL SERVICES Prince Edward Island Unknown Company formed on the 2008-10-16
ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2011-09-15
ELAVON FINANCIAL SERVICES DAC, U.K. BRANCH Singapore Active Company formed on the 2016-11-17
ELAVON FINANCIAL SERVICES DAC 125 Old Broad Street London EC2N 1AR open Company formed on the 2011-09-15

Company Officers of ELAVON FINANCIAL SERVICES DAC

Current Directors
Officer Role Date Appointed
JOHN DOUGLAS DUNNING
 Director 2015-12-10
CRAIG GIFFORD
 Director 2011-03-24
ANDREW STEWART HASTINGS
 Director 2015-12-10
CHRISTOPHER PAUL HIGGINS
 Director 2015-12-10
JEFFREY WILFRED JONES
 Director 2015-12-10
SHAILESH KOTWAL
 Director 2015-06-17
DECLAN LYNCH
 Director 2007-05-29
TROY REMINGTON
 Director 2015-06-17
JAMES WALKER
 Director 2017-09-12
ADRIAN EDWARD WRAFTER
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SHEA
 Company Secretary 2007-06-14 2018-03-06
MALCOLM RICHARD TOWLSON
 Director 2007-05-29 2017-12-01
BRYAN CALDER
 Director 2011-03-24 2017-06-14
JOHN GERARD COLLINS
 Director 2007-05-29 2016-03-24
JOHN JOSEPH MCNALLY
 Director 2007-05-29 2016-03-24
PAMELA JOSEPH
 Director 2007-05-29 2015-06-17
ROBERT ABELE
 Director 2007-05-29 2011-08-23
TERRY DOLAN
 Director 2007-05-29 2011-03-24
WILTON SECRETARIAL LIMITED
 Company Secretary 2007-05-29 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN LYNCH U.S. BANK TRUSTEES LIMITED Director 2010-12-30 CURRENT 1989-05-04 Active
LAUREN BARBARA HOGG OPENCAST C.I.C. Director 2013-08-31 CURRENT 2002-08-30 Active
ADRIAN EDWARD WRAFTER RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY Director 2009-05-19 CURRENT 2009-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-12-29Overseas company registration change
2023-09-27Overseas company. Termination of director. Craig Gifford on 2023-03-22
2023-09-27Overseas company appointment. Lisa Renee Stark on 2023-03-22
2023-02-22Foreign entity. Overseas branch change of company details. Block F1 Cherrywood Business Park, Cherrywood, Dublin 18, D18 W2X8, Ireland effective 2023-02-03
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2018-06-13OSAP01DIRECTOR APPOINTED JAMES WALKER
2018-05-24OSTM01APPOINTMENT TERMINATED, DIRECTOR BRYAN CALDER
2018-05-24OSTM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SHEA
2018-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOWLSON
2018-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-28OSIN01INITIAL BRANCH REGISTRATION
2017-12-28OSIN01INITIAL BRANCH REGISTRATION
2017-12-28OS-PARBR020005 PA APPOINTED LEEDHAM EDMOND FRANCIS 125 OLD BROAD STREET LONDON LONDON ENGLANDEC2N 1AR
2017-12-28OS-PARBR020005 PR APPOINTED CUBITT TOM 125 OLD BROAD STREET LONDON LONDON EC2N 1AR
2017-02-11OSAP01DIRECTOR APPOINTED SHAILESH KOTWAL
2017-02-09OSAP01DIRECTOR APPOINTED JOHN DOUGLAS DUNNING
2017-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-02-01OSAP01DIRECTOR APPOINTED BRYAN CALDER
2017-02-01OSAP01DIRECTOR APPOINTED JEFFREY WILFRED JONES
2017-02-01OSAP01DIRECTOR APPOINTED CRAIG GIFFORD
2017-02-01OSAP01DIRECTOR APPOINTED CHRISTOPHER PAUL HIGGINS
2017-02-01OSAP01DIRECTOR APPOINTED TROY REMINGTON
2017-02-01OSAP01DIRECTOR APPOINTED ADRIAN EDWARD WRAFTER
2017-02-01OSAP01DIRECTOR APPOINTED ANDREW STEWART HASTINGS
2016-12-29OSAP03SECRETARY APPOINTED MICHAEL SHEA
2016-08-30OSNM01CHANGE OF NAME 17/08/16 ELAVON FINANCIAL SERVICES LIMITED
2016-08-30OSCH01BR009373 NAME CHANGE 14/07/16 ELAVON FINANCIAL SERVICES LIMITED
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-08-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
2016-08-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCNALLY
2016-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ABELE
2016-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR TERRY DOLAN
2016-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JOSEPH
2016-05-03OSTM02APPOINTMENT TERMINATED, SECRETARY WILTON SECRETARIAL LIMITED
2010-03-16OSCH01BR009373 ADDRESS CHANGE 18/01/10 MATRIX HOUSE, 2 NORTH FOURTH STREET, MILTON KEYNES, BUCKS, MK9 1NJ
2007-05-29BR1-PARBR009373 PAR APPOINTED PATEL JAISHREE WILLOW HOUSE 87 AMERSHAM ROAD LITTLE CHALFONT BUCK HP6 6SP
2007-05-29BR1INITIAL BRANCH REGISTRATION
2007-05-29BR1-PARBR009373 PAR APPOINTED BARRETT CHRISTOPHER 1 BRIMSTONE CLOSE ORPINGTON KENT BR6 7ST
2007-05-29BR1-BCHBR009373 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELAVON FINANCIAL SERVICES DAC
Intangible Assets
Patents
We have not found any records of ELAVON FINANCIAL SERVICES DAC registering or being granted any patents
Domain Names
We do not have the domain name information for ELAVON FINANCIAL SERVICES DAC
Trademarks
We have not found any records of ELAVON FINANCIAL SERVICES DAC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BUSINESS DREAM LIMITED 2010-06-11 Outstanding

We have found 1 mortgage charges which are owed to ELAVON FINANCIAL SERVICES DAC

Income
Government Income
We have not found government income sources for ELAVON FINANCIAL SERVICES DAC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ELAVON FINANCIAL SERVICES DAC are:

Outgoings
Business Rates/Property Tax
No properties were found where ELAVON FINANCIAL SERVICES DAC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAVON FINANCIAL SERVICES DAC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELAVON FINANCIAL SERVICES DAC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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