Who owns ELA CAPITAL UK LTD?

In the current sources, ELA CAPITAL UK LTD is connected to Mr Eli Allen Shahmoon, BURLINGTON CAPITAL FINANCE LIMITED, Mr Malcolm Donald Dalgleish, Mr Malcolm Donald Dalgleish, BURLINGTON CAPITAL FINANCE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELA CAPITAL UK LTD's risk level?

WhiteIntel flags ELA CAPITAL UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELA CAPITAL UK LTD appear across sources?

ELA CAPITAL UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ELA CAPITAL UK LTD

Name: ELA CAPITAL UK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELA CAPITAL UK LTD, Company, GB

ELA CAPITAL UK LTD — active UK company, incorporated 2017 (oo:GB-COH-10549015). UBO chain traced 15 hops, 8 owners, 19 holdings, 6 officers. Cited to 3…

OO GB-COH-10549015Inc. 05 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-05
Legal form: ltd
Activity: 64209
Registered office: 7 Pollen Street, London, Greater London, W1S 1NJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ELA CAPITAL UK LTD
- Mr Eli Allen Shahmoon· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Malcolm Donald Dalgleish· beneficial owner50%· via OpenOwnership
- Mr Malcolm Donald Dalgleish· beneficial owner37.5%· via CH PSC
- Ephemere Holdings Limited· beneficial owner87.5%· via CH PSC
- Ela Capital Limited· beneficial owner87.5%· via CH PSC
- Mr Eli Allen Shahmoon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ELA CAPITAL UK LTD
- Burlington Capital Limited· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL 3 LIMITED· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL 10 LIMITED· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL 9 LIMITED· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL 7 LIMITED· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL 1 LIMITED· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL 4 LIMITED· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL 8 LIMITED· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL 6 LIMITED· beneficial owner100%· via OpenOwnership
- BURLINGTON CAPITAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ELA CAPITAL UK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

28 Feb 2025iXBRL
Accounts filed for period ending 2025-02-28
05 Jan 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10549015
Status: active
Type: ltd
Incorporated: 2017-01-05
Registered office: 7 Pollen Street, London, Greater London, W1S 1NJ, England
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£14,648,125
Shareholder funds	£10,201
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Employees

Period
Net assets
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LEIGHTON, Stuart Michael
- director · British · appointed 2017-01-05 · Companies House
●
SHAHMOON, Amanda Debra
- director · British · appointed 2026-03-31 · Companies House
●
SHAHMOON, Eli Allen
- individual PSC · 75–100% shares · England · since 2024-11-06 · CH · PSC register
- director · British · appointed 2017-01-05 · resigned · Companies House
●
SHAHMOON, Emily Raquel
- director · British · appointed 2026-03-31 · Companies House
●
SHAHMOON, Lauren Estee
- director · British · appointed 2026-03-31 · Companies House
■
Burlington Capital Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-22 · CH · PSC register
Also holds roles at 3 other companies
- BURLINGTON CAPITAL LIMITEDbeneficial owner
- DALGLEISH FINANCE HOUSE LIMITEDbeneficial owner
- Mr Malcolm Donald Dalgleishbeneficial owner
●
Burlington Capital Limited
Also holds roles at 22 other companies
- Mr Eli Allen Shahmoonbeneficial owner
- Mr Malcolm Donald Dalgleishbeneficial owner
- BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITEDbeneficial owner
●
DALGLEISH, Malcolm Donald
- director · British · appointed 2017-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-02-28 · CH · PSC register
■
Ela Capital Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2024-11-06 · CH · PSC register
■
Ephemere Holdings Limited
- corporate PSC · 75–100% shares · England And Wales · ceased 2020-02-28 · CH · PSC register
Also holds roles at 11 other companies
- BURLINGTON CAPITAL 10 LIMITEDbeneficial owner
- Mr Malcolm Donald Dalgleishbeneficial owner
- BURLINGTON CAPITAL 9 LIMITEDbeneficial owner

10 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ELA CAPITAL UK LTD?: In the current sources, ELA CAPITAL UK LTD is connected to Mr Eli Allen Shahmoon, BURLINGTON CAPITAL FINANCE LIMITED, Mr Malcolm Donald Dalgleish, Mr Malcolm Donald Dalgleish, BURLINGTON CAPITAL FINANCE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ELA CAPITAL UK LTD's risk level?: WhiteIntel flags ELA CAPITAL UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELA CAPITAL UK LTD appear across sources?: ELA CAPITAL UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELA CAPITAL UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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