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Ela Capital Uk Ltd

10549015

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

7 POLLEN STREET, LONDON, W1S 1NJ
Incorporated 05/01/2017

Compliance

Last accounts

29/02/2024

total exemption full

Next accounts due

26/05/2026

Overdue

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Michael Leighton Ba Acma

director · Since 05/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Miss Amanda Debra Shahmoon

director · Since 31/03/2026

BRITISH · ENGLAND · Age 35

Also on 62 other boards

Miss Emily Raquel Shahmoon

director · Since 31/03/2026

BRITISH · ENGLAND · Age 29

Also on 65 other boards

Miss Lauren Estee Shahmoon

director · Since 31/03/2026

BRITISH · ENGLAND · Age 33

Also on 40 other boards

Persons with Significant Control

Mr Eli Allen Shahmoon

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

British · England · Age 59

7, Pollen Street, London, W1S 1NJ

Notified 06/11/2024

Former PSCs

Mr Malcolm Donald Dalgleish

Ceased 28/02/2020

Burlington Capital Finance Limited

Ceased 22/12/2022

Ephemere Holdings Limited

Ceased 28/02/2020

Ela Capital Limited

Ceased 06/11/2024

Charges1 outstanding

Charge
outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/08/2025Registered 15/08/2025
Charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 12/10/2017Registered 23/10/2017Satisfied 12/01/2023

CompanyRankvs 9321+ SIC 64209 peers
53

Financial strength62th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.08× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity9/15 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 29/02/2024

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14.7M

Working capital

Current Assets

£28.3M

Current Liabilities

£13.6M

Debtors

£28.0M

0avg. employees-3

Tax at Year End

Corp tax£7k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.08-£14.3M
20222.78—

Derived from filed accounts. Not audited figures.