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 1
  • 34, Curzon Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -215,822 GBP2023-06-30
    Person with significant control
    2019-04-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Davies, Timothy Michael
    Chief Risk Officer born in May 1959
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Neuschatz, Kevin Alan
    Director born in February 1968
    Individual
    Officer
    2017-10-05 ~ 2020-02-11
    OF - Director → CIF 0
    Kevin Alan Neuschatz
    Born in February 1968
    Individual
    Person with significant control
    2017-10-05 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Simoes, Christiano Arnhold
    Born in June 1974
    Individual
    Officer
    2019-01-02 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Talukder, Mohammad Khalidur Rahman
    Chief Operating Officer born in July 1975
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ 2020-02-11
    OF - Director → CIF 0
  • 5
    Jones, Richard Philip
    Banker born in November 1965
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Koberg, Luis Maximiliano
    Investor born in April 1966
    Individual (4 offsprings)
    Officer
    2018-01-30 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Luis Maximiliano Koberg
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2018-06-04 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bourgeois, Frederic Le
    Director born in August 1954
    Individual
    Officer
    2017-10-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Bustos Baez, Alejandro Enrique
    Chief Risk Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2018-01-30 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-11 ~ 2019-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ELEMENTAL FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified

  • ELEMENTAL FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 10998726
    Mercer & Hole, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2017-10-05 and dissolved on 2022-05-15 (4 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.