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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 2
  • 1
    Zeller, Markus
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Markus Zeller
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Panini, Gianmaria
    Born in November 1985
    Individual (9 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Gianmaria Panini
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELITE CAPITAL GROUP LIMITED

Period: 2021-04-28 ~ now
Company number: 13365046
Registered name
ELITE CAPITAL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
1,896,322 GBP2024-12-31
1,577,211 GBP2024-04-30
Cash at bank and in hand
7,815 GBP2024-12-31
100,917 GBP2024-04-30
Current Assets
1,904,137 GBP2024-12-31
1,678,128 GBP2024-04-30
Net Current Assets/Liabilities
983,619 GBP2024-12-31
1,020,023 GBP2024-04-30
Total Assets Less Current Liabilities
983,619 GBP2024-12-31
1,020,023 GBP2024-04-30
Creditors
Non-current
-1,241,915 GBP2024-12-31
-1,188,910 GBP2024-04-30
Net Assets/Liabilities
-258,296 GBP2024-12-31
-168,887 GBP2024-04-30
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2024-04-30
Retained earnings (accumulated losses)
-258,496 GBP2024-12-31
-169,087 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2024-12-31
22023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
754 GBP2024-12-31
653 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
90,806 GBP2024-12-31
58,323 GBP2024-04-30
Amounts owed to directors
Current
829,712 GBP2024-12-31
599,782 GBP2024-04-30

Related profiles found in government register
  • ELITE CAPITAL GROUP LIMITED
    Info
    Registered number 13365046
    809 Salisbury House, 29 Finsbury Circus, London EC2M 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • ELITE CAPITAL GROUP LIMITED
    S
    Registered number 13365046
    809 Salisbury House, 29 Finsbury Circus, London, England, United Kingdom, EC2M 7AQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    11 TURNER STREET LIMITED
    13407380
    809 Salisbury House, 29finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ASCARI SPV LIMITED
    13794218
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BROOKLANDS SPV LIMITED
    14276553
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FLUGPLATZ SPV LIMITED
    14206592
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    FOX HOUSE DEVELOPMENTS LIMITED
    13821153
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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