Elan Finance Limited

Active02497252 Private limited company
Incorporated
30 April 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Zornitsa Haralampieva Sabeva
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Bulgarian
Born December 1977 (48)
Corporate Secretary · Appointed 13 June 1994
Officer history (7 former)
23 October 2026
Appointed Sabeva, Zornitsa Haralampieva as Director
23 October 2026
Resigned Wilk, Fabian as Director
24 July 2022
Appointed Wilk, Fabian as Director
24 July 2022
Resigned Winzar, Elizabeth Anne as Director
26 March 2009
Resigned Margaretta Nominees Limited as Corporate Director
26 March 2009
Appointed Winzar, Elizabeth Anne as Director
13 June 1994
Appointed Margaretta Nominees Limited as Corporate Director
13 June 1994
Appointed Margaretta Corporate Secretaries Limited as Corporate Secretary
13 June 1994
Resigned Costa, Pietro as Nominee Secretary
13 June 1994
Resigned Margaretta Corporate Services Limited as Corporate Nominee Director
2 August 1993
Appointed Costa, Pietro as Nominee Secretary
2 August 1993
Resigned Winkler, Hugo as Secretary
1 October 1992
Appointed Margaretta Corporate Services Limited as Corporate Nominee Director
1 October 1992
Resigned U S Management Inc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bulgarian
Born December 1977 (48)
Former controllers (2)
23 October 2026
Ceased Fabian Wilk — Owns 75–100% of shares
24 July 2022
Ceased Margaretta Nominees Ltd — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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