Elite Financial Management International Limited

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Elite Financial Management International Limited

02920926•Private Limited With Share Capital

92 Crawford Street, London, W1H2HE

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Incorporated

20/04/1994

Company Age

32 years

Directors

6

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Elite Financial Management International Limited (02920926) is a private limited with share capital incorporated on 20/04/1994 (32 years old) and registered in london, W1H2HE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 20/04/1994
W1H2HE
2 employees

Financial Overview

Total Assets

£2.63M

Liabilities

£2.52M

Net Assets

£103.3K

Est. Turnover

£8.25M

AI Estimated
Unreported
Cash

£61.4K

Key Metrics

2

Employees

6

Directors

2

Shareholders

Board of Directors

4
S
sheila joan elias
director
S
sheila joan elias
director
S
sami kamel elias
director
S
sami kamel elias
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Address
Date:11-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2004
Resolution
Category:Resolution
Date:24-12-2003
Legacy
Category:Annual Return
Date:23-04-2003
Resolution
Category:Resolution
Date:31-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2002
Resolution
Category:Resolution
Date:27-02-2002
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Mortgage
Date:21-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-1999
Resolution
Category:Resolution
Date:19-04-1999
Legacy
Category:Annual Return
Date:19-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-1998
Resolution
Category:Resolution
Date:28-05-1998
Legacy
Category:Annual Return
Date:17-04-1998
Resolution
Category:Resolution
Date:06-04-1998
Legacy
Category:Mortgage
Date:13-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-1997
Resolution
Category:Resolution
Date:22-05-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-1997
Resolution
Category:Resolution
Date:24-03-1997
Legacy
Category:Annual Return
Date:29-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-1996
Resolution
Category:Resolution
Date:15-03-1996
Legacy
Category:Annual Return
Date:04-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:08-05-1994
Legacy
Category:Officers
Date:08-05-1994
Legacy
Category:Address
Date:08-05-1994
Incorporation Company
Category:Incorporation
Date:20-04-1994

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025

Trading Addresses

115 Gloucester Place, London, W1U6JS
92 Crawford Street, London, W1H2HERegistered

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Contact

92 Crawford Street, London, W1H2HE