Elan Finance Limited
- Company number
- 02497252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1990
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Poison Sister's, Pub & Recordlabel Limited (until 19 Jun 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABEVA, Zornitsa Haralampieva | Director | 23 Oct 2026 | |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 13 Jun 1994 | |
| WILK, Fabian | Director | 24 Jul 2022 | 23 Oct 2026 |
| WINZAR, Elizabeth Anne | Director | 26 Mar 2009 | 24 Jul 2022 |
| MARGARETTA NOMINEES LIMITED | Corporate-Director | 13 Jun 1994 | 26 Mar 2009 |
| COSTA, Pietro | Nominee-Secretary | 2 Aug 1993 | 13 Jun 1994 |
| MARGARETTA CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 1 Oct 1992 | 13 Jun 1994 |
| WINKLER, Hugo | Secretary | - | 2 Aug 1993 |
| U S MANAGEMENT INC | Corporate-Director | - | 1 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zornitsa Haralampieva Sabeva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Fabian Wilk | Ownership Of Shares 75 To 100 Percent | 24 Jul 2022 | 23 Oct 2026 |
| Margaretta Nominees Ltd | Ownership Of Shares 75 To 100 Percent | 21 Oct 2016 | 24 Jul 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Mar 2015 Dormant | £2 | £2 |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | £2 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
Connections
Directors’ other companies
- SABEVA, Zornitsa - Director at CL Stripe 101 Capital Ltd
- SABEVA, Zornitsa - Director at Waterfall Technology Ltd
- SABEVA, Zornitsa - Director at Brikstone Ltd
- SABEVA, Zornitsa - Director at Vitable Ltd
- SABEVA, Zornitsa - Director at Verity Culture Ltd
- SABEVA, Zornitsa - Director at Trade For Future Ltd
- SABEVA, Zornitsa - Director at Patricia Maxwell Ltd
- SABEVA, Zornitsa - Director at Energeia Germanidis Ltd
- SABEVA, Zornitsa - Director at Westpoint & Merk Office Services Limited
- SABEVA, Zornitsa - Director at CP Familienstiftung Ltd
Registered address
596 companies are registered at this address - likely a registration agent.