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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Elias, Sheila Joan
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1994-04-21 ~ now
    OF - Director → CIF 0
    Mrs Sheila Joan Elias
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elias, Sami Kamel
    Born in November 1955
    Individual (15 offsprings)
    Officer
    1994-04-21 ~ now
    OF - Director → CIF 0
    Elias, Sami Kamel
    Financial Consultant
    Individual (15 offsprings)
    Officer
    1994-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Sami Kamel Elias
    Born in November 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1994-04-20 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
  • 4
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1994-04-20 ~ 1994-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED

Period: 1994-04-20 ~ now
Company number: 02920926
Registered name
ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
236 GBP2025-04-30
295 GBP2024-04-30
Debtors
2,565,475 GBP2025-04-30
2,047,832 GBP2024-04-30
Cash at bank and in hand
61,440 GBP2025-04-30
95,388 GBP2024-04-30
Current Assets
2,626,915 GBP2025-04-30
2,143,220 GBP2024-04-30
Net Current Assets/Liabilities
574,125 GBP2025-04-30
554,110 GBP2024-04-30
Total Assets Less Current Liabilities
574,361 GBP2025-04-30
554,405 GBP2024-04-30
Creditors
Amounts falling due after one year
-471,048 GBP2025-04-30
-471,048 GBP2024-04-30
Net Assets/Liabilities
103,313 GBP2025-04-30
83,357 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
103,213 GBP2025-04-30
83,257 GBP2024-04-30
Equity
103,313 GBP2025-04-30
83,357 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,761 GBP2025-04-30
1,761 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,525 GBP2025-04-30
1,466 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
236 GBP2025-04-30
295 GBP2024-04-30
Trade Debtors/Trade Receivables
2,487,563 GBP2025-04-30
2,008,991 GBP2024-04-30
Other Debtors
77,912 GBP2025-04-30
38,841 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,380,204 GBP2025-04-30
905,204 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,830 GBP2025-04-30
21,830 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
5,516 GBP2025-04-30
17,197 GBP2024-04-30
Other Creditors
Amounts falling due within one year
645,240 GBP2025-04-30
644,879 GBP2024-04-30
Amounts falling due after one year
471,048 GBP2025-04-30
471,048 GBP2024-04-30

  • ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED
    Info
    Registered number 02920926
    92 Crawford Street, London W1H 2HE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.