UK Companies House feature
ELEVA CAPITAL PARTNERS (UK) LIMITED
Profile
- Company number
- 10607788
- Status
- Active
- Incorporation
- 2017-02-08
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66300
- 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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt about the Group's and Company's ability to continue as a going concern for the next 12 months from the date of approval of these financial statements.”
Subsidiaries
- Eleva Capital SAS · 76.5% held · France · asset management
- Eleva Services (UK) Limited · 100% held · England and Wales · service company
- Eleva Fund Services SAS · 76.5% held · France · provide services to the Group
- Eleva Solutions SAS · 57.38% held · France · distribution of structured products
Significant events
- “Following the reporting date, significant governance and operational changes occurred within one of the Group's principal subsidiaries, Eleva Capital SAS: On 1 April 2025, Mr. Eric Bendahan resigned as President and was succeeded by Ms. Stéphanie Marelle. Mr. Axel Plichon and Mr. Armand Suchet d'Albufera also resigned as Managing Director. Mr. Pierre-Louis Chandelier was appointed as Managing Director. The subsidiary adopted a new governance structure with the establishment of a Supervisory Board. Mr. Patrick Bendahan, Mr. Saik Paugam, and Mr. Charles-Edouard Van Rossum were appointed as its initial members. In addition, the subsidiary has announced its intention to change its depositary and administrative agent from HSBC Continental Europe to BNP Paribas, with effect from October 2025.”
- “On 2 May 2025, the Company entered into a loan agreement with a borrower for a principal amount of EUR 24,000,000. The loan bears interest at a floating rate equal to the 24-month EURIBOR plus 0.50% per annum and will mature 24 months after the disbursement date.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T&W SECRETARIES LTD | Corporate Secretary | 2022-03-11 | — | — |
| BELLUZZO, Alessandro | Director | 2022-03-09 | Jan 1977 | British |
| T&W DIRECTORS LTD | Corporate Director | 2024-12-09 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTELLO, James Patrick | Director | 2020-02-18 | 2022-05-05 |
| MORRALL, Andrea Louise | Director | 2017-02-08 | 2020-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Eric Bendahan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-08 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-21 | AA | accounts | accounts with accounts type group |
| 2025-10-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-05 | AP02 | officers | appoint corporate director company with name date |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-05-14 | AA | accounts | accounts with accounts type group |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-05 | AA | accounts | accounts with accounts type group |
| 2023-03-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-06 | TM01 | officers | termination director company with name termination date |
| 2022-04-20 | AA | accounts | accounts with accounts type group |
| 2022-03-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-03-10 | AP01 | officers | appoint person director company with name date |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-10 | AAMD | accounts | accounts amended with accounts type group |
| 2021-04-30 | AA | accounts | accounts with accounts type total exemption full |
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.