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Companies House/London/Company profile

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED

Active
02920926·incorporated 1994-04-20

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 20 April 1994 at Companies House (number 02920926; OpenRegistry canonical ID GB-02920926-elite-financial-management-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-20
Registered Address
92 CRAWFORD STREET, LONDON, W1H 2HE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mrs Sheila Joan Elias born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Sami Kamel Elias born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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