UK Companies House feature
ELARA CAPITAL PLC
Profile
- Company number
- 04585206
- Status
- Active
- Incorporation
- 2002-11-08
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Elara Capital (India) Private Ltd · 100% held · India · Investment Banking
- Elara Securities (India) Private Ltd · 100% held · India · Broking
- Elara Finance (India) Private Limited · 100% held · India · Non-Banking Financial Services
- Elara Capital (Mauritius) Limited · 100% held · Mauritius · Investment Advisory
- Elara Asset Management Limited · 100% held · Mauritius · Investment Advisory
- Elara Capital Singapore Pte Limited · 100% held · Singapore · Broking
- Elara Capital (Asia) Pte. Ltd · 100% held · Singapore · Investment Banking
- Elara Capital Inc · 100% held · USA · Investment Advisory
- Elara Securities Inc · 100% held · USA · Broker/ Dealer
- Elara Wealth Limited* · 73% held · London · Management Consultancy
Significant events
- “There are no subsequent events to report which has an impact on the Going Concern assessment of the Group and the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERMA, Ashish | Secretary | 2009-09-25 | — | Indian |
| BHATT, Rajendra | Director | 2002-11-08 | Jun 1964 | British |
| PANDEY, Ajay Kumar Amarnath, Mr. | Director | 2006-05-04 | Apr 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IHONOR, Nneka Anne | Secretary | 2006-10-02 | 2009-09-25 |
| VOGETY, Murali Mohan | Secretary | 2002-11-08 | 2006-10-02 |
| ARORA, Amit | Director | 2008-05-01 | 2012-07-16 |
| CHURCH, Peter Campbell | Director | 2013-10-14 | 2019-05-21 |
| DESAI, Meghnad Jagdishchandra, Lord | Director | 2016-06-21 | 2025-07-29 |
| DOSHI, Viral Jagdish, Mr. | Director | 2005-10-06 | 2006-08-10 |
| JAIN, Praveen | Director | 2008-10-21 | 2009-09-25 |
| JOHNSON, Joseph Edmund | Director | 2022-06-01 | 2023-02-01 |
| MAJUMDAR, Bhaskar | Director | 2008-05-01 | 2008-12-31 |
| MENON, Ajit Paramparambath | Director | 2003-04-10 | 2004-10-08 |
| NAIR, Rajiv Kumar | Director | 2003-10-10 | 2005-01-07 |
| PERSAUD, Avinash Divakar | Director | 2004-08-05 | 2020-01-08 |
| VOGETY, Murali Mohan | Director | 2002-12-16 | 2006-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rajendra Bhatt | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AA | accounts | accounts with accounts type group |
| 2024-11-15 | AA | accounts | accounts with accounts type group |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | AA | accounts | accounts with accounts type group |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-12 | AA | accounts | accounts with accounts type group |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type group |
| 2020-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-06 | AA | accounts | accounts with accounts type group |
| 2020-01-09 | TM01 | officers | termination director company with name termination date |
| 2019-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-05 | AA | accounts | accounts with accounts type group |
| 2019-05-21 | TM01 | officers | termination director company with name termination date |
| 2018-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.