Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Elia Capital Ltd
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- Elia Capital Advisors Ltd (until 17 December 2008)SGMF Ltd (until 26 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Marie-Francoise FernandezStephan Albert Emile Gaude
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Carlyle House 235-237 Vauxhall Bridge RoadLower Ground FloorLondonSW1V 1EJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 May 2006
Director · Appointed 23 May 2006
French
Born May 1967 (59)
Director · Appointed 23 May 2006
French
Born September 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marie-Francoise Fernandez
Individual · Notified 23 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born May 1967 (59)
Stephan Albert Emile Gaude
Individual · Notified 23 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born September 1965 (61)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,237,008
- Cash
- £1,381,562
- Employees
- 2
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,636 | £5,051 | £1,203 | ||
| Current Assets | £1,382,917 | £1,506,173 | £1,617,136 | EUR 1,915,064 | EUR 2,071,364 |
| Debtors | £1,355 | £1,355 | £1,355 | EUR 8,429 | EUR 8,252 |
| Cash | £1,381,562 | £1,504,818 | £1,615,781 | EUR 1,906,635 | EUR 2,063,112 |
| Creditors (< 1 year) | £150,545 | £150,200 | £152,601 | EUR 187,372 | EUR 177,380 |
| Net Current Assets | £1,232,372 | £1,355,973 | £1,464,535 | EUR 1,727,692 | EUR 1,893,984 |
| Net Assets | £1,237,008 | £1,361,024 | £1,465,738 | EUR 1,729,831 | EUR 1,896,835 |
| Shareholder Funds | £1,237,008 | £1,361,024 | £1,465,738 | EUR 1,729,831 | EUR 1,896,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 20 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 24 April 2024 | Confirmation statement with no updates | 30 March 2024 |
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