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 3
  • 1
    Dalton, Matthew Stephen
    Director born in January 1995
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Stephen George
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Frederick Peter Holmes
    Born in October 2005
    Individual (1 offspring)
    Person with significant control
    2025-02-07 ~ now
    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 6
  • 1
    Holmes, Nicole Cherie
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Holmes, Stuart Lee
    Chief Executive born in March 1976
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Stuart Lee Holmes
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2019-08-13 ~ 2025-02-07
    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 directors → CIF 0
  • 3
    Giteau, Matthew James
    Professional Athlete born in September 1982
    Individual
    Officer
    2020-01-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Bedlow, Jacqueline Louise
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ 2022-01-17
    OF - Director → CIF 0
    Bedlow, Jacqueline Louise
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 5
    Brough, Danny
    Professional Rugby Player born in January 1983
    Individual
    Officer
    2020-07-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 6
    Spring Court, Spring Road, Hale, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,490 GBP2023-09-30
    Officer
    2019-09-20 ~ 2024-05-29
    PE - Director → CIF 0
parent relation
Company in focus

ELITE FX MANAGEMENT LTD

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
1,265 GBP2023-12-31
Debtors
24,874 GBP2023-12-31
34,503 GBP2022-12-31
Cash at bank and in hand
360 GBP2023-12-31
7,548 GBP2022-12-31
Current Assets
25,234 GBP2023-12-31
42,051 GBP2022-12-31
Creditors
Current
128,589 GBP2023-12-31
136,124 GBP2022-12-31
Net Current Assets/Liabilities
-103,355 GBP2023-12-31
-94,073 GBP2022-12-31
Total Assets Less Current Liabilities
-102,090 GBP2023-12-31
-94,073 GBP2022-12-31
Creditors
Non-current
31,954 GBP2023-12-31
37,853 GBP2022-12-31
Net Assets/Liabilities
-134,044 GBP2023-12-31
-131,926 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
-134,444 GBP2023-12-31
-132,326 GBP2022-12-31
Equity
-134,044 GBP2023-12-31
-131,926 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
632 GBP2023-12-31
Property, Plant & Equipment
Computers
1,265 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
510 GBP2023-12-31
510 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,364 GBP2023-12-31
33,993 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,874 GBP2023-12-31
34,503 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,899 GBP2023-12-31
5,899 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,018 GBP2023-12-31
49,903 GBP2022-12-31
Other Creditors
Current
114,672 GBP2023-12-31
80,322 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,954 GBP2023-12-31
37,853 GBP2022-12-31
  • ELITE FX MANAGEMENT LTD
    Info
    Registered number 12152901
    Spring Court Spring Road, Hale, Altrincham WA14 2UQ
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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.