ELARA CAPITAL PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ELARA CAPITAL PLC 2006-08-18 → present
- ELARA CAPITAL ADVISORS LIMITED 2003-11-21 → 2006-08-18
- ELARA FINANCIAL SERVICES LIMITED 2003-11-18 → 2003-11-21
- RELIANCE CORPORATE FINANCE LIMITED 2002-11-08 → 2003-11-18
Accounts
Audit & accounting basis
- 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.”
Group structure
- ELARA CAPITAL PLC · parent
- Elara Capital (India) Private Ltd 100%
- Elara Securities (India) Private Ltd 100%
- Elara Finance (India) Private Limited 100%
- Elara Capital (Mauritius) Limited 100%
- Elara Asset Management Limited 100%
- Elara Capital Singapore Pte Limited 100%
- Elara Capital (Asia) Pte. Ltd 100%
- Elara Capital Inc 100%
- Elara Securities Inc 100%
- Elara Wealth Limited* 73%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one