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 2
  • 1
    Panini, Gianmaria
    Director 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
  • 2
    Zeller, Markus
    Director 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
parent relation
Company in focus

ELITE CAPITAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
1,577,211 GBP2024-04-30
1,059,558 GBP2023-04-30
Cash at bank and in hand
100,917 GBP2024-04-30
260,658 GBP2023-04-30
Current Assets
1,678,128 GBP2024-04-30
1,320,216 GBP2023-04-30
Net Current Assets/Liabilities
1,020,023 GBP2024-04-30
650,944 GBP2023-04-30
Total Assets Less Current Liabilities
1,020,023 GBP2024-04-30
650,944 GBP2023-04-30
Creditors
Non-current
-1,188,910 GBP2024-04-30
-730,800 GBP2023-04-30
Net Assets/Liabilities
-168,887 GBP2024-04-30
-79,856 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-169,087 GBP2024-04-30
-80,056 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Prepayments/Accrued Income
Current
5,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
653 GBP2024-04-30
Debtors
Current
653 GBP2024-04-30
5,000 GBP2023-04-30
Other Debtors
Non-current
40,000 GBP2023-04-30
Debtors
Non-current
1,576,558 GBP2024-04-30
1,054,558 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
58,323 GBP2024-04-30
30,098 GBP2023-04-30
Amounts owed to directors
Current
599,782 GBP2024-04-30
639,174 GBP2023-04-30

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 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 5
  • 1
    809 Salisbury House, 29finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,537 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,226 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -786 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655 GBP2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.