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Elite Finance Group Limited

06298065

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Elite House, Spellowgate, Driffield, YO25 5UP
Incorporated 02/07/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Justin Charles Owen

director · Since 02/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Gareth Michael Timmins

director · Since 21/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Justin Charles Owen

director · Since 02/07/2007

British · United Kingdom · Age 55

Gareth Michael Timmins

director · Since 21/12/2011

British · England · Age 46

Former

Company Directors Limited

corporate nominee director · Resigned 02/07/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/07/2007

Bruce Heblethwayte Raper

director · Resigned 24/04/2008

Andrew Stork

director · Resigned 25/08/2015

Andrew Stork

secretary · Resigned 25/08/2015

Persons with Significant Control

Justmerc Limited

75–100% shares

Elite House, Spellowgate, Driffield, YO25 5UP

Reg: 09357096 · England And Wales · Limited

Notified 06/04/2016

Former PSCs

Mr Justin Charles Owen

Ceased 02/07/2016

Mr Gareth Michael Timmins

Ceased 02/07/2016

Charges1 outstanding

Charge
outstanding

QUAY STREET TRADING LIMITED

Created 12/12/2023Registered 14/12/2023
Charge
satisfied

QUILAM CAPITAL LIMITED

Created 05/01/2018Registered 08/01/2018Satisfied 22/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2007Registered 22/08/2007Satisfied 01/02/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Elite House
2026-07-22

ELITE HOUSE

post townDriffield
2026-07-22

DRIFFIELD

officer appointedOWEN, Justin Charles
2026-07-22
officer appointedTIMMINS, Gareth Michael
2026-07-22

CompanyRankvs 13112+ SIC 70100 peers
28

Financial strength24th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£371k

Working capital

Current Assets

Current Liabilities

£371k

Debtors

£494

0avg. employees

Balance Sheet

Assets less current liabilities£238k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.