The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Latham, Tobias John
Born in June 1984Individual (36 offsprings)Officer2017-10-22 ~ nowOF - Director → CIF 0 - 2
Patel, Dhruv Shamik
Born in October 1982Individual (15 offsprings)Officer2014-12-17 ~ nowOF - Director → CIF 0 - 3
Lindsay, Nicholas James Duncan
Born in October 1981Individual (55 offsprings)Officer2011-07-18 ~ nowOF - Director → CIF 0Mr Nick Lindsay
Born in October 1981Individual (55 offsprings)Person with significant control2016-04-06 ~ 2017-10-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Owen, Katherine Louise
Born in November 1979Individual (10 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 5
ELEMENTAL HOLDINGS LIMITED
1094709427, Old Gloucester Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2017-10-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ELEMENTAL COSEC LIMITED
Period: 2011-07-18 ~ now
Company number: 07707780
Registered name
ELEMENTAL COSEC LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Intangible Assets
1,324 GBP2024-03-31
2,214 GBP2023-03-31
Property, Plant & Equipment
38,160 GBP2024-03-31
48,459 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
39,488 GBP2024-03-31
50,677 GBP2023-03-31
Debtors
1,672,021 GBP2024-03-31
1,991,314 GBP2023-03-31
Cash at bank and in hand
1,295,232 GBP2024-03-31
1,866,332 GBP2023-03-31
Current Assets
2,967,253 GBP2024-03-31
3,857,646 GBP2023-03-31
Creditors
Current
1,768,394 GBP2024-03-31
1,553,555 GBP2023-03-31
Net Current Assets/Liabilities
1,198,859 GBP2024-03-31
2,304,091 GBP2023-03-31
Total Assets Less Current Liabilities
1,238,347 GBP2024-03-31
2,354,768 GBP2023-03-31
Creditors
Non-current
9,540 GBP2024-03-31
12,115 GBP2023-03-31
Net Assets/Liabilities
1,228,807 GBP2024-03-31
2,342,653 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
1,228,777 GBP2024-03-31
2,342,623 GBP2023-03-31
Equity
1,228,807 GBP2024-03-31
2,342,653 GBP2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,452 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,128 GBP2024-03-31
2,238 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
890 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,324 GBP2024-03-31
2,214 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,887 GBP2024-03-31
23,887 GBP2023-03-31
Plant and equipment
66,483 GBP2024-03-31
59,069 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
90,370 GBP2024-03-31
82,956 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,958 GBP2024-03-31
6,569 GBP2023-03-31
Plant and equipment
43,252 GBP2024-03-31
27,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,210 GBP2024-03-31
34,497 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,389 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
15,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
14,929 GBP2024-03-31
17,318 GBP2023-03-31
Plant and equipment
23,231 GBP2024-03-31
31,141 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,672,021 GBP2024-03-31
1,991,066 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
248 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,010 GBP2024-03-31
54,418 GBP2023-03-31
Amounts owed to group undertakings
Current
463,754 GBP2024-03-31
4 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,058,984 GBP2024-03-31
1,276,953 GBP2023-03-31
Other Creditors
Current
224,646 GBP2024-03-31
222,180 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,954 GBP2024-03-31
7,461 GBP2023-03-31
Between one and five year
10,446 GBP2024-03-31
19,400 GBP2023-03-31
All periods
19,400 GBP2024-03-31
26,861 GBP2023-03-31
Related profiles found in government register
- Registered number 07707780
ELEMENTAL COSEC LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 ELEMENTAL COSEC LIMITED
SRegistered number 0770778027, Old Gloucester Street, London, England, WC1N 3AXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 1
APPOLD DEFI HOLDINGS PLC
14136772Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-27 ~ 2022-06-07CIF 26 - Secretary → ME - 2
AVONHURST ADVISORY SERVICES LLP
OC4239475-10 Bolton Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-08-30 ~ 2019-06-03CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-08-30 ~ 2019-06-03CIF 23 - LLP Designated Member → ME - 3
AVONHURST HOLDING LLP
OC423948Floor 3 90 Bartholomew Cl, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2018-08-30 ~ 2018-10-04CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-08-30 ~ 2018-10-04CIF 24 - LLP Designated Member → ME - 4
BALL QUOTIENT UK LIMITED
1019286927 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-21 ~ dissolvedCIF 20 - Secretary → ME - 5BECK LONDON LIMITED - now5-10 Bolton Street, London, EnglandActive Corporate (10 parents)Person with significant control2023-10-23 ~ 2024-08-05CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE
- 6
BHI ESTATES LTD.
12007202217 High Street North, London, United KingdomActive Corporate (4 parents)Officer2019-05-20 ~ 2022-03-29CIF 19 - Secretary → ME - 7
BRANDRISKS GROUP LIMITED
05556411Eca Court, 24-26 South Park, Sevenoaks, KentActive Corporate (19 parents, 1 offspring)Officer2014-02-28 ~ 2014-02-28CIF 16 - Secretary → ME2014-02-28 ~ 2014-09-29CIF 15 - Secretary → ME - 8
BRANDRISKS LIMITED
05452059Eca Court, 24-26 South Park, Sevenoaks, KentActive Corporate (20 parents, 2 offsprings)Officer2014-02-28 ~ 2014-09-29CIF 12 - Secretary → ME2014-02-28 ~ 2014-02-28CIF 11 - Secretary → ME - 9CK TECHNOLOGY HOLDINGS ALPHA LIMITED - nowC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-08-08 ~ 2025-02-16CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 10EC INSURANCE COMPANY LIMITED - now20 Fenchurch Street, London, United KingdomDissolved Corporate (51 parents)Officer2014-02-28 ~ 2014-02-28CIF 6 - Secretary → ME2014-02-28 ~ 2014-08-05CIF 5 - Secretary → ME
- 11EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16Eca Court, 24 - 26 South Park, Sevenoaks, KentActive Corporate (31 parents, 2 offsprings)Officer2014-02-28 ~ 2014-02-28CIF 17 - Secretary → ME2014-02-28 ~ 2014-08-05CIF 18 - Secretary → ME
- 12EC INSURANCE SERVICES LIMITED - nowELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02SEALET LIMITED - 1981-12-31Eca Court, 24-26 South Park, Sevenoaks, KentActive Corporate (42 parents, 1 offspring)Officer2014-02-28 ~ 2014-02-28CIF 8 - Secretary → ME2014-02-28 ~ 2014-08-05CIF 7 - Secretary → ME
- 13
ELEMENTAL COMPANY SECRETARY LIMITED
0790013327 Old Gloucester Street, LondonActive Corporate (5 parents, 556 offsprings)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 1427 Old Gloucester Street, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-09-04CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 1527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-14 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE
- 1627 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-14 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 1727 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-14 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 1827 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-18 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 1927 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-19 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 2027 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-07 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 2127 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 2227 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 2327 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-14 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 2427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-14 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 2527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-14 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 26
ELEMENTAL SN LIMITED
1420569727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-06-30 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE - 27
EVERSTONE GROUP LIMITED
1161680427 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Person with significant control2018-10-11 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE - 28
EVERSTONE INVESTMENT LIMITED
1161688127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-11 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE - 29
FIRST EAGLE INVESTMENT MANAGEMENT, LTD
1046410127 Old Gloucester Street, LondonActive Corporate (7 parents)Officer2016-11-04 ~ nowCIF 28 - Secretary → ME - 30
FIRST LIGHT COMMUNICATIONS LIMITED
0783225330-31 Cowcross Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-10-24CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 31
FLOBIOTECH LIMITED
1589995727 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-08-15 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 32GTB UK LIMITED - 2008-03-17RAINSOUTH LIMITED - 2007-02-0810 Great Castle Street, London, United KingdomActive Corporate (29 parents)Officer2015-02-26 ~ 2025-04-07CIF 3 - Secretary → ME
- 33
KINDLELEO LLP
OC42786590 Bartholomew Close, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-06-28 ~ 2019-12-06CIF 36 - Right to appoint or remove members → OECIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-06-28 ~ 2019-12-06CIF 22 - LLP Designated Member → ME - 34
KOINE MONEY LTD
112658443 Field Court, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2018-07-09 ~ 2021-02-26CIF 27 - Secretary → ME - 35
LABXERO LIMITED
0870180561 Bridge Street, Kington, EnglandActive Corporate (6 parents)Officer2019-11-08 ~ 2022-11-01CIF 2 - Secretary → ME - 36
MOVIEPASS PROCESSOR UK LIMITED
1143445027 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-26 ~ dissolvedCIF 29 - Secretary → ME - 37SWEEPSTAKE FANTASY HOLDINGS LIMITED - 2019-04-0227 Old Gloucester Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-01-07 ~ 2020-02-03CIF 4 - Secretary → ME
- 38
J.P. MORGAN PERSONAL INVESTING LIMITED
- 2025-10-24 1663554427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-07 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE - 39
PRINCIPAL HOME LOANS HOLDINGS LIMITED
1064374727 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2017-02-28 ~ dissolvedCIF 33 - Ownership of shares – 75% or more as a member of a firm → OECIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 40
PROPERTYRISKS LIMITED
05454895Eca Court, 24-26 South Park, Sevenoaks, KentActive Corporate (18 parents)Officer2014-02-28 ~ 2014-02-28CIF 14 - Secretary → ME2014-02-28 ~ 2014-09-29CIF 13 - Secretary → ME - 41QUANTIOS MANAGEMENT SERVICES LIMITED - nowTRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24TANQUERAY BIDCO LIMITED - 2022-12-08Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2017-04-07 ~ 2022-09-30CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 42QUILLON LAW LLP - nowPROJECT IVY LLP - 2021-09-02
AURORA NO1 LLP
- 2020-06-17 OC4297523 New Street Square, London, United KingdomActive Corporate (11 parents)Person with significant control2019-11-22 ~ 2020-01-08CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Right to appoint or remove members → OEOfficer2019-11-22 ~ 2020-01-08CIF 21 - LLP Designated Member → ME - 43
ROSE STREET PARTNERS LIMITED
15121383C/o Freeths 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-09-06 ~ 2024-09-06CIF 1 - Secretary → ME - 44
SACKVILLE EQUITY PARTNERS LIMITED
1675807927 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-10-02 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE - 45
SEA GREEN INVESTMENT LIMITED
1178270927 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-01-23 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 46
SPORTSRISKS LTD
03859457Eca Court, 24-26 South Park, Sevenoaks, KentActive Corporate (18 parents)Officer2014-02-28 ~ 2014-02-28CIF 10 - Secretary → ME2014-02-28 ~ 2014-09-29CIF 9 - Secretary → ME - 47
LOCUS ANALYTICS LIMITED
- 2016-12-07 1029998927 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-07-28 ~ 2017-03-16CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE - 48
THE LEARNING EXPERIENCE SYSTEMS UK LTD
114868824th Floor 95 Gresham Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-07-27 ~ 2019-03-28CIF 25 - Secretary → ME - 49
ZOZO U.K. LIMITED
1636546516 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-04-04 ~ 2025-04-09CIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.