Elait Limited

Active07040707 Private limited company
Incorporated
14 October 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Directors
Martyn Charles Bergman
Shawn Basil Daniel Van Schalkwyk
Andrew Jeffree Davis
Owned by
Martyn Charles Bergman
Robert Raymond Jude Saldanha
Andrew Jeffree Davis
Accounts type
Total exemption full
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
31 December 2027
Last accounts
31 October 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bergman, Martyn Charles
Director · Appointed 26 June 2017
American
Born January 1972 (54)
Van Schalkwyk, Shawn Basil Daniel
Director · Appointed 1 June 2013
British
Born February 1966 (60)
Davis, Andrew Jeffree
Director · Appointed 1 November 2011
British
Born December 1962 (63)
Director · Appointed 1 March 2010
British
Born August 1950 (76)
Officer history (4 former)
20 August 2018
Resigned Hedges, Richard Jonathan William as Director
1 July 2018
Appointed Hedges, Richard Jonathan William as Director
31 January 2018
Resigned Traves, John as Director
26 June 2017
Appointed Bergman, Martyn Charles as Director
1 June 2013
Appointed Van Schalkwyk, Shawn Basil Daniel as Director
1 November 2011
Appointed Davis, Andrew Jeffree as Director
1 March 2010
Appointed Saldanha, Robert Raymond Jude as Director
14 October 2009
Appointed Shah, Ela Jayendra as Director
14 October 2009
Resigned Shah, Ela Jayendra as Director
14 October 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
14 October 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director
14 October 2009
Appointed Traves, John as Director

Ownership 3 active

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

Martyn Charles Bergman
Individual · Notified 25 September 2018
Owns 25–50% of shares
American,British
Born January 1972 (54)
Individual · Notified 25 September 2018
Owns 25–50% of shares
British
Born August 1950 (76)
Andrew Jeffree Davis
Individual · Notified 25 September 2018
Owns 25–50% of shares
New Zealander
Born December 1962 (63)
Former controllers (3)
1 April 2018
Ceased Robert Raymond Jude Saldanha — Owns 25–50% of shares
1 April 2018
Ceased Andrew Jeffree Davis — Owns 25–50% of shares
1 November 2017
Ceased John Maurice Traves — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,820,527
Cash
£920,828
Employees
17
Debt Ratio
30%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £714,922 £1,160,011 £1,716,968 £1,857,868 £2,026,125 £1,948,595 £1,820,527
Balance sheet detail
2025202420232022202120202019
Fixed Assets£267,513£267,036£267,207£261,624£262,279£125,306£124,727
Current Assets£2,329,355£2,215,258£2,511,972£2,442,470£2,086,808£1,511,503£898,071
Debtors£1,408,527£1,138,051£1,057,135£661,524£50,783£118,540
Cash£920,828£1,077,207£1,454,837£1,425,284£1,460,720£779,531
Creditors (< 1 year)£846,226£632,119£476,798£307,197
Net Current Assets£1,553,268£1,681,694£1,759,096£1,596,244£1,454,689£1,034,705£590,874
Net Assets£1,820,527£1,948,595£2,026,125£1,857,868£1,716,968£1,160,011£714,922
Shareholder Funds£1,857,868£1,716,968£1,160,011£714,922

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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