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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 10
  • 1
    Bustos Baez, Alejandro Enrique
    Chief Risk Officer born in October 1972
    Individual (9 offsprings)
    Officer
    2018-01-30 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Davies, Timothy Michael
    Chief Risk Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Neuschatz, Kevin Alan
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ 2020-02-11
    OF - Director → CIF 0
    Kevin Alan Neuschatz
    Born in February 1968
    Individual (4 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Koberg, Luis Maximiliano
    Investor born in April 1966
    Individual (7 offsprings)
    Officer
    2018-01-30 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Luis Maximiliano Koberg
    Born in April 1966
    Individual (7 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
  • 5
    Talukder, Mohammad Khalidur Rahman
    Chief Operating Officer born in July 1975
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ 2020-02-11
    OF - Director → CIF 0
  • 6
    Simoes, Christiano Arnhold
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2020-01-24
    OF - Director → CIF 0
  • 7
    Bourgeois, Frederic Le
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2017-10-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Jones, Richard Philip
    Banker born in November 1965
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2019-01-11 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 10
    CHOICE FINANCIAL LIMITED
    08535558
    34, Curzon Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    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
parent relation
Company in focus

ELEMENTAL FINANCIAL HOLDINGS LIMITED

Period: 2017-10-05 ~ 2022-05-15
Company number: 10998726
Registered name
ELEMENTAL FINANCIAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities

  • 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.