EF

ELEMENTS FINCO LIMITED

Active

Company number 15564708

Slough, England · Incorporated 15 March 2024

4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 April 2024

Company overview

ELEMENTS FINCO LIMITED is an active private limited company incorporated on 15 March 2024 under company number 15564708. It is registered in England and Wales, with its registered office at 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY.

The company’s principal activity is that of a holding company (SIC 64209). It is a wholly owned subsidiary of Elements Midco 2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises two British directors: Stephanie Ann Kelly (appointed 14 August 2025) and Robert Henry Strudwick (appointed 15 January 2026). The most recent confirmation statement, made up to 4 March 2026, contained no updates. The company has never been subject to charges, liquidation or insolvency proceedings.

Its latest group accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elements Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2024

Funding

1 funding round
30 April 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts Amended With Accounts Type Group
Accounts
24 November 2025 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Capital Allotment Shares
Capital
14 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Incorporation Company
Incorporation
15 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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