ELA CAPITAL UK LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ELA CAPITAL UK LTD

Activities of other holding companies n.e.c.

Founded 5 Jan 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BURLINGTON CAPITAL HOLDINGS LIMITED 5 Jan 2017 — 18 Aug 2023
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 17 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £15M £343K 2023 year on year
Total assets £28M £128K 2023 year on year
Total Liabilities £14M £215K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELA CAPITAL UK LTD (10549015), an active company based in London, England. Incorporated 5 Jan 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£14.66M

Increased by £342.91k (+2%)

Total Liabilities

£13.61M

Decreased by £215.16k (-2%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

48%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,752,520,100 Shares £55.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 2022100£27.52m£275k
12 Oct 201710,000£0£0
18 Aug 20171,000,000£10k£0.01
14 Jan 20172,751,510,000£27.52m£0.01

Officers

Officers

1 active 2 resigned
Status
Stuart Michael LeightonDirectorBritishEngland535 Jan 2017Active

Shareholders

Shareholders (1)

Ela Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Eli Allen Shahmoon

British

Active
Notified 6 Nov 2024
Residence England
DOB December 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Malcolm Donald Dalgleish

Ceased 28 Feb 2020

Ceased

Ephemere Holdings Limited

Ceased 28 Feb 2020

Ceased

Ela Capital Limited

Ceased 6 Nov 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Eli Allen Shahmoon as director on 2026-03-31
31 Mar 2026OfficersAppointment of Miss Lauren Estee Shahmoon as director on 2026-03-31
31 Mar 2026OfficersAppointment of Miss Amanda Debra Shahmoon as director on 2026-03-31
31 Mar 2026OfficersAppointment of Miss Emily Raquel Shahmoon as director on 2026-03-31
26 Feb 2026AccountsAnnual accounts made up to 2025-02-28
31 Mar 2026 Officers

Termination of Eli Allen Shahmoon as director on 2026-03-31

31 Mar 2026 Officers

Appointment of Miss Lauren Estee Shahmoon as director on 2026-03-31

31 Mar 2026 Officers

Appointment of Miss Amanda Debra Shahmoon as director on 2026-03-31

31 Mar 2026 Officers

Appointment of Miss Emily Raquel Shahmoon as director on 2026-03-31

26 Feb 2026 Accounts

Annual accounts made up to 2025-02-28

Recent Activity

Latest Activity

Termination of Eli Allen Shahmoon as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Appointment of Miss Lauren Estee Shahmoon as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Appointment of Miss Amanda Debra Shahmoon as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Appointment of Miss Emily Raquel Shahmoon as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-02-28

1 months ago on 26 Feb 2026