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Elements Finco Limited
Elements Finco Limited is an active company incorporated on 15 March 2024 with the registered office located in Slough, Berkshire. Elements Finco Limited was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15564708
Private limited company
Age
1 year 5 months
Incorporated
15 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(5 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
15 December 2025
(3 months remaining)
Learn more about Elements Finco Limited
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Address changed on
30 Apr 2024
(1 year 4 months ago)
Previous address was
, 2 More London Riverside London, SE1 2AP, United Kingdom
Companies in SL3 8QY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David James Lockie
Director • Management Professional • British • Lives in UK • Born in Nov 1973
Elona Mortimer-Zhika
Director • Management Professional • British • Lives in UK • Born in Nov 1979
Michael David Cox
Director • Finance Professional • British • Lives in UK • Born in Jan 1983
Stephanie ANN Kelly
Director • Chief People Officer • British • Lives in England • Born in May 1971
Elements Midco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (UK) Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Bridgehead (Europe) Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Iris Payroll Services Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Perennial Newco 2 Ltd
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Bidco Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Holdco 2 Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Midco 1 Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Midco 2 Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
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Financials
Elements Finco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mrs Stephanie Ann Kelly Appointed
24 Days Ago on 14 Aug 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Mr David James Lockie Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Joseph Michael Jefferies Resigned
1 Year 4 Months Ago on 30 Apr 2024
Nicholas James Humphries Resigned
1 Year 4 Months Ago on 30 Apr 2024
Ms Elona Mortimer-Zhika Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr David James Lockie Appointed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 14 May 2024
Director's details changed for Mr David James Lockie on 30 April 2024
Submitted on 8 May 2024
Appointment of Mr David James Lockie as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Ms Elona Mortimer-Zhika as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Nicholas James Humphries as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Joseph Michael Jefferies as a director on 30 April 2024
Submitted on 2 May 2024
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Repayment History
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