Dated disclosed rounds · latest 2026-05-12
Later stage / growth
Elliptic
Blockchain analytics / crypto AML & threat intelligence; Blockchain analytics / crypto compliance; Blockchain analytics / crypto compliance AI; Blockchain data & analytics API; Crypto compliance / blockchain analytics; Series C was $60m Oct 2021 (Evolution Equity Partners-led); Crypto-asset risk management / blockchain compliance
- Companies House
- 08458210
- GLEIF LEI
- 254900P9YBY11Z8IGZ94
- Latest evidence
- 2026-05-12
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-01
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
6 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
FundingSource fact Series D
$120M · 7 named investors
IdentifierReference metadata LEI record updated
254900P9YBY11Z8IGZ94 · registration ISSUED
IdentifierReference metadata LEI first registered
254900P9YBY11Z8IGZ94
FundingSource fact Series C
$60M · 10 named investors
RegistryRegistry fact Company incorporated
ELLIPTIC ENTERPRISES LIMITED · company 08458210
Latest disclosed round
Growth round (stage unconfirmed, likely Series D)
- Date
- 2026-05-12
- Amount
- USD 120m
- Sector
- AI / ML / data; Cybersecurity; Devtools / cloud / infra; Fintech & payments; Regtech; Web3 / crypto
- Companies House
- 08458210
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
15 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Evolution Equity Partners | lead | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| One Peak | lead | 2026-05-12 | Coindesk ↗ · Elliptic ↗ · Global ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| AlbionVC | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| British Business Bank | participant | 2026-05-01 | Elliptic ↗ · Global ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Deutsche Bank | participant | 2026-05-12 | Coindesk ↗ · Elliptic ↗ · Global ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Digital Currency Group | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| J.P. Morgan | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| JPMorgan | participant | 2026-01-01 | Elliptic ↗ · Coindesk ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Nasdaq Ventures | participant | 2026-05-12 | Coindesk ↗ · Elliptic ↗ · Global ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Octopus Ventures | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Paladin Capital Group | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| SBI Group | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| SignalFire | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| SoftBank Vision Fund 2 | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Wells Fargo Strategic Capital | participant | 2026-05-01 | Elliptic ↗ · Coindesk ↗ · Elliptic ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
2 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2026-05-12 | Series D | $120M | One Peak · Nasdaq Ventures · Deutsche Bank · British Business Bank · J.P. Morgan · AlbionVC · + 1 more linked | Elliptic ↗ · Global ↗ · Coindesk ↗ |
| 2021-10-11 | Series C | $60M | Evolution Equity Partners · SoftBank Vision Fund 2 · J.P. Morgan · AlbionVC · Digital Currency Group · Wells Fargo Strategic Capital · + 4 more linked | Elliptic ↗ · Coindesk ↗ · Bitcoin ↗ |
Companies House status and filing snapshot
ELLIPTIC ENTERPRISES LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2013-03-22
- Dissolved
- Not applicable
- Company number
- 08458210
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2025-03-31
- Next accounts due
- 2026-12-31
- Confirmation made up to
- 2026-03-22
- Registry snapshot
- 2026-08-01
- Live check
- Bulk snapshot only
Former registered names: BITXCHANGE LTD
Global legal-entity identifier
254900P9YBY11Z8IGZ94
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- ELLIPTIC ENTERPRISES LIMITED
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-02-26T12:16:12.490Z
- Next renewal
- 2027-02-26T17:30:19.822Z
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.