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Elite FX Management Ltd

Elite FX Management Ltd is an active company incorporated on 13 August 2019 with the registered office located in Altrincham, Greater Manchester. Elite FX Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12152901
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grosvenor House
45 The Downs
Altrincham
WA14 2QG
England
Address changed on 1 Oct 2025 (21 days ago)
Previous address was Spring Court Spring Road Hale Altrincham WA14 2UQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1995
Director • Chief Executive • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1961
Mr Frederick Peter Holmes
PSC • British • Lives in England • Born in Oct 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Management Solutions Integrators Limited
Stephen George Dalton is a mutual person.
Active
Village Point Ltd
Stephen George Dalton is a mutual person.
Active
Building Energy Services Group Limited
Stephen George Dalton is a mutual person.
Active
Cherwell Films LLP
Stuart Lee Holmes is a mutual person.
Active
Clyde Films LLP
Stuart Lee Holmes is a mutual person.
Active
Cobalt Data Centre 2 LLP
Stuart Lee Holmes is a mutual person.
Active
Cardinal Property Solutions Limited
Stuart Lee Holmes and Matthew Stephen Dalton are mutual people.
Dissolved
BMS Solutions Limited
Stephen George Dalton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.25K
Increased by £5.89K (+1635%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.88K
Decreased by £2.62K (-10%)
Total Liabilities
-£148.36K
Decreased by £12.18K (-8%)
Net Assets
-£124.48K
Increased by £9.56K (-7%)
Debt Ratio (%)
621%
Increased by 15.34% (+3%)
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Stuart Lee Holmes Resigned
8 Months Ago on 18 Feb 2025
Frederick Peter Holmes (PSC) Appointed
8 Months Ago on 7 Feb 2025
Stuart Lee Holmes (PSC) Resigned
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Sjmm Premier Investments Limited Resigned
1 Year 4 Months Ago on 29 May 2024
Mr Stephen George Dalton Appointed
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Registered office address changed from Spring Court Spring Road Hale Altrincham WA14 2UQ England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of Stuart Lee Holmes as a director on 18 February 2025
Submitted on 13 Mar 2025
Cessation of Stuart Lee Holmes as a person with significant control on 7 February 2025
Submitted on 12 Feb 2025
Notification of Frederick Peter Holmes as a person with significant control on 7 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Submitted on 27 Jun 2024
Submitted on 27 Jun 2024
Submitted on 27 Jun 2024
Repayment History
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