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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 4
  • 1
    Renson, Marie
    Broadcaster born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Page, Samantha Jane
    Head Of Operations born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Page, Samantha Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    De Benedetti, Benedetto
    Chairman born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Deshormes, Etienne
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Etienne Deshormes
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wieczorek, Michael
    Principal, Financial Services born in April 1981
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2022-07-22
    OF - Director → CIF 0
parent relation
Company in focus

ELM CAPITAL HOLDING LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
710,204 GBP2024-12-31
210,204 GBP2023-12-31
Debtors
Current
1,403,581 GBP2024-12-31
394 GBP2023-12-31
Cash at bank and in hand
1,646 GBP2024-12-31
1,646 GBP2023-12-31
Current Assets
1,405,227 GBP2024-12-31
2,040 GBP2023-12-31
Net Current Assets/Liabilities
-499,470 GBP2024-12-31
530 GBP2023-12-31
Net Assets/Liabilities
210,734 GBP2024-12-31
210,734 GBP2023-12-31
Equity
Called up share capital
201,115 GBP2024-12-31
201,115 GBP2023-12-31
201,115 GBP2023-01-01
Share premium
7,578 GBP2024-12-31
7,578 GBP2023-12-31
7,578 GBP2023-01-01
Retained earnings (accumulated losses)
2,041 GBP2024-12-31
2,041 GBP2023-12-31
2,041 GBP2023-01-01
Equity
210,734 GBP2024-12-31
210,734 GBP2023-12-31
210,734 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
1,403,566 GBP2024-12-31
379 GBP2023-12-31
Other Debtors
Current
15 GBP2024-12-31
15 GBP2023-12-31
Amounts owed to group undertakings
Current
890 GBP2023-12-31
Other Creditors
Current
1,904,697 GBP2024-12-31
620 GBP2023-12-31
Creditors
Current
1,904,697 GBP2024-12-31
1,510 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,500 shares2024-12-31
111,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ELM CAPITAL HOLDING LIMITED
    Info
    Registered number 10081148
    icon of addressSouthwest House, 11a Regent Street, London SW1Y 4LR
    Private Limited Company incorporated on 2016-03-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ELM CAPITAL HOLDING LIMITED
    S
    Registered number 10081148
    icon of address11a, Regent Street, Southwest House, London, England, SW1Y 4LR
    CIF 1
  • ELM CAPITAL HOLDING LIMITED
    S
    Registered number 10081148
    icon of address26, St. James's Square, London, United Kingdom, SW1Y 4JH
    Corporate in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouthwest House, 11a Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2016-12-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.