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Elbit Systems Uk Limited

05241591

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

77 Kingsway, London, WC2B 6SR
Incorporated 24/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

70100
Activities of head offices
84220
Defence activities

Officers

Bezhalel Machlis

director · Since 01/05/2016

BUSINESS EXECUTIVE

ISRAELI · ISRAEL · Age 63

Mr Martin Clifford St John Fausset

director · Since 01/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Colin Peter Smith

director · Since 20/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Yaacov Kagan

director · Since 01/07/2024

DIRECTOR

ISRAELI · ISRAEL · Age 61

Sir Simon John Bollom

director · Since 01/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Bezhalel Machlis

director · Since 01/05/2016

Israeli · Israel · Age 63

Martin Clifford St John Fausset

director · Since 01/05/2016

British · England · Age 69

Colin Peter Smith

director · Since 20/03/2023

British · United Kingdom · Age 70

Yaacov Kagan

director · Since 01/07/2024

Israeli · Israel · Age 61

Simon John Bollom

director · Since 01/05/2025

British · United Kingdom · Age 66

Former

Pailex Nominees Limited

corporate director · Resigned 24/09/2004

Pailex Secretaries Limited

corporate secretary · Resigned 24/09/2004

Moshe Carmon

secretary · Resigned 14/07/2009

Itzhak Dvir

director · Resigned 19/07/2010

Israel Fisher

director · Resigned 19/07/2010

Stephen Rodney Warren

director · Resigned 31/08/2015

Frederick Brinksman

secretary · Resigned 30/04/2016

Frederick Brinksman

director · Resigned 30/04/2016

Martin Clifford Fausset

director · Resigned 01/05/2016

David Block Temin

director · Resigned 15/02/2019

Ran Kril

director · Resigned 15/02/2019

Yuval Ramon

director · Resigned 15/02/2019

David Arnold Hook

director · Resigned 30/06/2022

Robert Ross Goldsmid

director · Resigned 16/09/2022

Joseph Gaspar

director · Resigned 21/09/2022

Jonathan Garry Rogers

director · Resigned 21/09/2022

Joseph Gaspar

director · Resigned 01/07/2024

Mark William Poffley

director · Resigned 01/09/2025

Persons with Significant Control

Elbit Systems Ltd

75–100% shares
75–100% votes
Appoint directors

Advanced Technology Centre, PO BOX 539, Haifa, 31053

Reg: 52-004302-7 · Israeli Companies Registry,Israeli Ministry Of Justice · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 01/02/2016Registered 04/02/2016Satisfied 26/07/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 01/02/2016Registered 04/02/2016Satisfied 26/07/2023
charge
outstanding

THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN

Created 23/06/2011Registered 08/07/2011

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line177 Kingsway
2026-07-22

77 KINGSWAY

post townLondon
2026-07-22

LONDON

officer appointedBOLLOM, Simon John, Sir
2026-07-22
officer appointedFAUSSET, Martin Clifford St John
2026-07-22
officer appointedKAGAN, Yaacov
2026-07-22
officer appointedMACHLIS, Bezhalel
2026-07-22
officer appointedSMITH, Colin Peter
2026-07-22

CompanyRankvs 668+ SIC 70100 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£48.9M

Balance sheet strength

Cash

£218k

Cash in the bank

Profit Before Tax

-£2.0M

Bottom line earnings

Net Current Assets

£26.4M

Working capital

Current Assets

£96.5M

Current Liabilities

£70.1M

Fixed Assets

£30.6M

Debtors

£250k

Admin Expenses

£17.1M

Profit After Tax

-£1.1M

284avg. employees+18

People Costs

Wages & salaries£20.6M

Balance Sheet

Intangible assets£2.2M
Assets less current liabilities£57.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.38-£2.2M
20231.24

Derived from filed accounts. Not audited figures.