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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 3
  • 1
    Forman, Ron John
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2018-06-26 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Ron John Forman
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2018-06-26 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leahy, Patrick
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Leahy
    Born in March 1974
    Individual (25 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-01 ~ 2020-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MONEY CONCIERGE LTD
    07368809
    Britannia House, Caerphilly Business Park, Caerphilly, Wales
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ 2022-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELVA WELLBEING LTD

Period: 2022-05-05 ~ now
Company number: 11433009
Registered names
ELVA WELLBEING LTD - now
MYWAGEZ LTD - 2022-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
100,000 GBP2024-06-30
384,200 GBP2023-06-30
Current Assets
81 GBP2023-06-30
Creditors
Amounts falling due within one year
-566,918 GBP2024-06-30
-385,000 GBP2023-06-30
Net Current Assets/Liabilities
-566,918 GBP2024-06-30
-384,919 GBP2023-06-30
Total Assets Less Current Liabilities
-466,918 GBP2024-06-30
-719 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
-181,918 GBP2023-06-30
Net Assets/Liabilities
-466,918 GBP2024-06-30
-182,637 GBP2023-06-30
Equity
-466,918 GBP2024-06-30
-182,637 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ELVA WELLBEING LTD
    Info
    MYWAGEZ LTD - 2022-05-05
    Registered number 11433009
    1 Rutland Court, 64 Upper Berkeley Street, London W1H 7QT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • MYWAGEZ LTD
    S
    Registered number 11433009
    29, Finsbury Circus, Penthouse Suite, London, England, EC2M 7AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYWAGE LTD
    12168948
    29 Finsbury Circus, Penthouse Suite, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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