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Elder Technologies Limited
Elder Technologies Limited is an active company incorporated on 1 October 2015 with the registered office located in London, Greater London. Elder Technologies Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09803204
Private limited company
Age
10 years
Incorporated
1 October 2015
Size
Unreported
Confirmation
Submitted
Dated
8 January 2025
(9 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Elder Technologies Limited
Contact
Update Details
Address
Finsgate House
5 Cranwood Street
London
EC1V 9EE
England
Address changed on
24 Oct 2025
(5 days ago)
Previous address was
230 City Road London EC1V 2TT England
Companies in EC1V 9EE
Telephone
03332413141
Email
Unreported
Website
Elder.org
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sebastian Wossagk
Director • Investor • German • Lives in Germany • Born in Apr 1970
Edouard Guillet
Director • French • Lives in Switzerland • Born in Aug 1973
Bruce Ferguson Macfarlane
Director • Investor • British • Lives in England • Born in Dec 1952
Steven Alexandre Nicolas Neftel
Director • Investor • French,swiss • Lives in Switzerland • Born in Nov 1987
Peter Gerard Dowds
Director • British • Lives in UK • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Investment Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Wealth Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Asset Management Limited
Stephen Thomas Murphy is a mutual person.
Active
Monze Properties Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
MMC Ventures Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
MMC GP London Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
W1M Holdings Limited
Stephen Thomas Murphy is a mutual person.
Active
MPB Group Limited
Sebastian Wossagk is a mutual person.
Active
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Brands
Elder
Elder is a marketplace that connects families with self-employed home carers, offering care solutions for the elderly.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.21M
Decreased by £4.58M (-67%)
Turnover
£9.19M
Decreased by £608K (-6%)
Employees
100
Decreased by 26 (-21%)
Total Assets
£9.89M
Decreased by £4.71M (-32%)
Total Liabilities
-£18.44M
Increased by £1.92M (+12%)
Net Assets
-£8.54M
Decreased by £6.62M (+345%)
Debt Ratio (%)
186%
Increased by 73.2% (+65%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Days Ago on 24 Oct 2025
Mr Jan Neu Appointed
4 Months Ago on 26 Jun 2025
Steven Alexandre Nicolas Neftel Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Mr Edouard Guillet Appointed
1 Year Ago on 2 Oct 2024
Mr Steven Alexandre Nicolas Neftel Appointed
1 Year Ago on 2 Oct 2024
Sebastian Wossagk Resigned
1 Year Ago on 2 Oct 2024
Bruce Ferguson Macfarlane Resigned
1 Year Ago on 2 Oct 2024
Elder Topco Limited (PSC) Appointed
1 Year Ago on 2 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 230 City Road London EC1V 2TT England to Finsgate House 5 Cranwood Street London EC1V 9EE on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Steven Alexandre Nicolas Neftel as a director on 26 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Jan Neu as a director on 26 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Appointment of Mr Steven Alexandre Nicolas Neftel as a director on 2 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Sebastian Wossagk as a director on 2 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Edouard Guillet as a director on 2 October 2024
Submitted on 11 Oct 2024
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Repayment History
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