The Firmwatch take
Elia Simon International Ltd is a 9-year-old Cardiff SIC 46510 company, active on the Companies House register. No public balance sheet has been extracted for this company yet — only registry events are shown below. Most recent public risk event: first gazette notice.
Auto-generated from filings
1 public risk event on file
Pulse · Net assets
Only one period of accounts has been filed since this company was indexed. A trajectory will appear here as more filings arrive.
Incorporated
2 September 2016
9 years on the register
Sector
Wholesale trade
SIC 46510 · matched to division
Size
Not classified
Net assets
Not disclosed
No balance sheet extracted
Cash at bank
Not disclosed
Risk events
1 on file
Public Gazette / Companies House
Address pattern · CF14 8LH
13,531 other UK companies are registered at this postcode — a high-volume registered-office service. Treat as a flag, not a verdict.
Active
4,456
Dissolved
7,942
Strike-off action
1,089
Risk events · monitored daily
1 event on the watchtower
- 1 Jul 2024
First gazette notice
London Gazette
Money
What the balance sheet says
No public balance sheet extracted
We haven't parsed an accounts filing for this company yet. As soon as its next set of Companies House accounts is published, the headline balance-sheet figures and signals will appear here.
People
Who runs this company
- AN
AKBAR, Naveed
director · since 2024
9 flagged appointmentsacross these directors' other companies
Registered office
Address intelligence
13,531 other companies use this address.
High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.