Registry Timeline
← All companies

ELLARION CYBERNETICS LTD

12165590 · incorporated 2019-08-20 · Active

Data as of — company details 1 October 2026 · ownership 1 October 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Accounts overdue
No
Current ownership (bands, not exact percentages)
Ms Marta Aleksandra Dziok-Kaczyńska — 25-50% (shares)
Mr Mateusz Kaczyński — 50-75% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Marta Aleksandra Dziok-Kaczyńska — 20 August 2019 (appointed)
Mateusz Kaczyński — 20 August 2019 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities
Web portals
Research and experimental development on biotechnology

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-08-31)
Net assets: £22,739
Average employees: 2

Timeline

Full access is needed to view timeline

Upgrade access now