OpenRegistry
Companies House/London/Company profile

ELITE FINANCE & INVESTMENT LTD

Active
04914785·incorporated 2003-09-29

ELITE FINANCE & INVESTMENT LTD is an active UK private limited company, incorporated on 29 September 2003 at Companies House (number 04914785; OpenRegistry canonical ID GB-04914785-elite-finance-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,822 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
2003-09-29
Registered Address
92 CRAWFORD STREET, LONDON, W1H 2HE, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

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

Persons with significant control

ELITE FINANCE & INVESTMENT LTD has 1 person with significant control on file:

  • Mr Sami Kamel Elias born 1955 resident in England, British national. Notified 2016-09-01.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Ali Salman Daoud Al-Haider born 1971 resident in United Kingdom, British national. Notified 2025-01-01. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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