ELEVATION FINANCIAL GROUP LIMITED

Overview

Company Name	ELEVATION FINANCIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07579685
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEVATION FINANCIAL GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ELEVATION FINANCIAL GROUP LIMITED located?

Registered Office Address	Elevation House Unit 1 Marlin Office Village Chester Road B35 7AZ Castle Bromwich Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ELEVATION FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BLACKWOOD INVESTMENT MANAGEMENT LTD	Mar 28, 2011	Mar 28, 2011

What are the latest accounts for ELEVATION FINANCIAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELEVATION FINANCIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for ELEVATION FINANCIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2026

Confirmation statement made on May 08, 2025 with no updates

3 pages

CS01

Dec 17, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Apr 15, 2025

Confirmation statement made on Mar 28, 2025 with updates

4 pages

CS01

Nov 28, 2024

Sub-division of shares on Oct 29, 2024

8 pages

SH02

Nov 22, 2024

Memorandum and Articles of Association

36 pages

Nov 22, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Disapplication of purposes of the share transfer 28/10/2024	RES13

Nov 22, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: sub-division / artilces 18 and 19 of the company's articles of association be disapplied / transfer of shares 29/10/2024	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Nov 15, 2024

Change of share class name or designation

2 pages

SH08

Nov 14, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 17, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Apr 12, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Sep 08, 2023

Memorandum and Articles of Association

35 pages

Aug 15, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Aug 10, 2023

Satisfaction of charge 075796850002 in full

1 pages

MR04

Jul 21, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 14, 2023

Confirmation statement made on Mar 28, 2023 with updates

7 pages

CS01

Sep 02, 2022

Change of share class name or designation

2 pages

SH08

Sep 02, 2022

Sub-division of shares on Aug 12, 2022

11 pages

SH02

Sep 02, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub division 12/08/2022	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 31, 2022

Particulars of variation of rights attached to shares

3 pages

SH10

Aug 30, 2022

Statement of capital following an allotment of shares on Aug 12, 2022

Capital: GBP 160,953.5625

5 pages

SH01

Jul 27, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Jun 18, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 17, 2022

Confirmation statement made on Mar 28, 2022 with updates

5 pages

CS01

Jun 14, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of ELEVATION FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Emma Louise Barns Manor Lane Whilton NN11 2UH Daventry Manor Northamptonshire United Kingdom	Feb 27, 2013		Secretary	Barns Manor Lane Whilton NN11 2UH Daventry Manor Northamptonshire United Kingdom				176209480001
FELL, Colin Mackenzie Main Street Alne YO61 1RS York The Firs Yorkshire United Kingdom	Mar 28, 2011		Director	Main Street Alne YO61 1RS York The Firs Yorkshire United Kingdom	England	British	1956-12	74229530001
SMITH, Anthony Arthur James Bannard Downing Close Bletchley MK3 6EP Milton Keynes 48 Bucks England	Aug 01, 2011		Director	Downing Close Bletchley MK3 6EP Milton Keynes 48 Bucks England	United Kingdom	British	1961-10	45109980001
SMITH, Emma Louise Barns Manor Lane Whilton NN11 2UH Daventry Manor Northamptonshire United Kingdom	Feb 27, 2013		Director	Barns Manor Lane Whilton NN11 2UH Daventry Manor Northamptonshire United Kingdom	England	British	1967-1	176209490001
SMILES, Anthea Downing Close Bletchley MK3 6EP Milton Keynes 48 Buckinghamshire United Kingdom	Mar 28, 2011	Feb 27, 2013	Secretary	Downing Close Bletchley MK3 6EP Milton Keynes 48 Buckinghamshire United Kingdom				158857080001
CASSELLS, Roger Alexander Hoppingwood Avenue KT3 4JXB New Maulden 16 United Kingdom	Mar 28, 2011	Feb 27, 2013	Director	Hoppingwood Avenue KT3 4JXB New Maulden 16 United Kingdom	United Kingdom	British	1960-1	1165210001
JONES, Andrew Philip Unit 1 Marlin Office Village Chester Road B35 7AZ Castle Bromwich Elevation House Birmingham	Aug 26, 2015	Jul 10, 2020	Director	Unit 1 Marlin Office Village Chester Road B35 7AZ Castle Bromwich Elevation House Birmingham	United Kingdom	British	1956-8	200753040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEVATION FINANCIAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Louise Smith Manor Lane NN11 2UH Whilton Manor Barns Northamptonshire England	Apr 06, 2016	Manor Lane NN11 2UH Whilton Manor Barns Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Arthur James Bannard Smith Manor Lane NN11 2UH Whilton Manor Barns Northamptonshire England	Apr 06, 2016	Manor Lane NN11 2UH Whilton Manor Barns Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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