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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
Active 2
  • 1
    Elias, Sami Kamel
    Born in November 1955
    Individual (13 offsprings)
    Officer
    1994-04-21 ~ now
    OF - Director → CIF 0
    Elias, Sami Kamel
    Financial Consultant
    Individual (13 offsprings)
    Officer
    1994-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Sami Kamel Elias
    Born in November 1955
    Individual (13 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, Sheila Joan
    Born in February 1956
    Individual (5 offsprings)
    Officer
    1994-04-21 ~ now
    OF - Director → CIF 0
    Mrs Sheila Joan Elias
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    MULFER LTD
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-04-20 ~ 1994-04-21
    PE - Nominee Director → CIF 0
  • 2
    MEKNES LTD
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1994-04-20 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
295 GBP2024-04-30
369 GBP2023-04-30
Debtors
2,168,932 GBP2024-04-30
2,277,746 GBP2023-04-30
Cash at bank and in hand
95,388 GBP2024-04-30
428,339 GBP2023-04-30
Current Assets
2,264,320 GBP2024-04-30
2,706,085 GBP2023-04-30
Net Current Assets/Liabilities
554,110 GBP2024-04-30
492,260 GBP2023-04-30
Total Assets Less Current Liabilities
554,405 GBP2024-04-30
492,629 GBP2023-04-30
Creditors
Amounts falling due after one year
-471,048 GBP2024-04-30
-471,048 GBP2023-04-30
Net Assets/Liabilities
83,357 GBP2024-04-30
21,581 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
83,257 GBP2024-04-30
21,481 GBP2023-04-30
Equity
83,357 GBP2024-04-30
21,581 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,761 GBP2024-04-30
1,761 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,466 GBP2024-04-30
1,392 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
295 GBP2024-04-30
369 GBP2023-04-30
Trade Debtors/Trade Receivables
2,130,091 GBP2024-04-30
2,228,066 GBP2023-04-30
Other Debtors
38,841 GBP2024-04-30
49,680 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,026,304 GBP2024-04-30
1,327,743 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,830 GBP2024-04-30
19,710 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
17,197 GBP2024-04-30
4,228 GBP2023-04-30
Other Creditors
Amounts falling due within one year
644,879 GBP2024-04-30
862,144 GBP2023-04-30
Amounts falling due after one year
471,048 GBP2024-04-30
471,048 GBP2023-04-30

  • ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED
    Info
    Registered number 02920926
    92 Crawford Street, London W1H 2HE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.