ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02920926

Incorporation date

20/04/1994

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

13/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

06/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

15/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-40.62 % *

* during past year

Cash in Bank

£428,339.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
76.90K
-
0.00
1.06M
-

2022
1
38.05K
-
0.00
721.34K
-

2023
1
21.58K
-
0.00
428.34K
-

2023
1
21.58K
-
0.00
428.34K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

21.58K £-43.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

428.34K £-40.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	20/04/1994 - 01/06/1994	1539
LUFMER LIMITED	Nominee Director	20/04/1994 - 21/04/1994	1514
Elias, Sami Kamel	Director	21/04/1994 - Present	18
Elias, Sheila Joan	Director	21/04/1994 - Present	7
Elias, Sami Kamel	Secretary	21/04/1994 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/04/1994 with the registered office located at 92 Crawford Street, London W1H 2HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED?

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED is currently Active. It was registered on 20/04/1994 .

Where is ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED located?

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED is registered at 92 Crawford Street, London W1H 2HE.

What does ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED do?

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED have?

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED had 1 employees in 2023.

What is the latest filing for ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with no updates.