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
7
- 1
Owen, Katherine Louise
Born in November 1979Individual (10 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 2
Patel, Dhruv Shamik
Born in October 1982Individual (15 offsprings)Officer2014-12-17 ~ nowOF - Director → CIF 0 - 3
Campbell, Terrie Lynn
Born in May 1966Individual (4 offsprings)Officer2026-03-04 ~ nowOF - Director → CIF 0 - 4
Lindsay, Nicholas James Duncan
Born in October 1981Individual (56 offsprings)Officer2011-07-18 ~ nowOF - Director → CIF 0Mr Nick Lindsay
Born in October 1981Individual (56 offsprings)Person with significant control2016-04-06 ~ 2017-10-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Ruger, Jared
Born in April 1976Individual (2 offsprings)Officer2026-03-04 ~ nowOF - Director → CIF 0 - 6
Latham, Tobias John
Born in June 1984Individual (36 offsprings)Officer2017-10-22 ~ nowOF - Director → CIF 0 - 7
ELEMENTAL HOLDINGS LIMITED
1094709427, Old Gloucester Street, London, United Kingdom, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2017-10-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → 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
82110 - Combined Office Administrative Service Activities
69201 - Accounting And Auditing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
64,268 GBP2025-03-31
1,324 GBP2024-03-31
Property, Plant & Equipment
22,477 GBP2025-03-31
38,160 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
86,749 GBP2025-03-31
39,488 GBP2024-03-31
Debtors
2,038,997 GBP2025-03-31
1,672,021 GBP2024-03-31
Cash at bank and in hand
1,241,271 GBP2025-03-31
1,295,232 GBP2024-03-31
Current Assets
3,280,268 GBP2025-03-31
2,967,253 GBP2024-03-31
Creditors
Current
1,559,947 GBP2025-03-31
1,768,394 GBP2024-03-31
Net Current Assets/Liabilities
1,720,321 GBP2025-03-31
1,198,859 GBP2024-03-31
Total Assets Less Current Liabilities
1,807,070 GBP2025-03-31
1,238,347 GBP2024-03-31
Creditors
Non-current
5,619 GBP2025-03-31
9,540 GBP2024-03-31
Net Assets/Liabilities
1,801,451 GBP2025-03-31
1,228,807 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
1,801,421 GBP2025-03-31
1,228,777 GBP2024-03-31
Equity
1,801,451 GBP2025-03-31
1,228,807 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
392023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
68,287 GBP2025-03-31
4,452 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,019 GBP2025-03-31
3,128 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
891 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
64,268 GBP2025-03-31
1,324 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,887 GBP2024-03-31
Plant and equipment
82,447 GBP2025-03-31
66,483 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,447 GBP2025-03-31
90,370 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-23,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-23,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,958 GBP2024-03-31
Plant and equipment
59,970 GBP2025-03-31
43,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,970 GBP2025-03-31
52,210 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,388 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
16,718 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-11,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,477 GBP2025-03-31
23,231 GBP2024-03-31
Land and buildings
14,929 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-03-31
Investments in Group Undertakings
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,944,187 GBP2025-03-31
Current, Amounts falling due within one year
1,672,021 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
94,810 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
2,038,997 GBP2025-03-31
Current, Amounts falling due within one year
1,672,021 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,850 GBP2025-03-31
21,010 GBP2024-03-31
Amounts owed to group undertakings
Current
4 GBP2025-03-31
463,754 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,244,722 GBP2025-03-31
1,058,984 GBP2024-03-31
Other Creditors
Current
272,371 GBP2025-03-31
224,646 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,954 GBP2025-03-31
8,954 GBP2024-03-31
Between one and five year
1,492 GBP2025-03-31
10,446 GBP2024-03-31
All periods
10,446 GBP2025-03-31
19,400 GBP2024-03-31
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 9 months). The status of the company number 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 39 - Right to surplus assets - 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 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → 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 ~ 2014-09-29CIF 15 - Secretary → ME2014-02-28 ~ 2014-02-28CIF 16 - 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 voting rights - 75% or more → OECIF 50 - Ownership of shares – 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 ~ 2014-08-05CIF 5 - Secretary → ME2014-02-28 ~ 2014-02-28CIF 6 - 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 ~ 2014-08-05CIF 18 - Secretary → ME2014-02-28 ~ 2014-02-28CIF 17 - 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 ~ 2014-08-05CIF 7 - Secretary → ME2014-02-28 ~ 2014-02-28CIF 8 - Secretary → ME
- 13
ELEMENTAL COMPANY SECRETARY LIMITED
0790013327 Old Gloucester Street, LondonActive Corporate (5 parents, 558 offsprings)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 1827 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-18 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 2327 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-14 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → 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 ~ 2025-03-05CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → 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 (14 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 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Right to appoint or remove members → OECIF 35 - Right to surplus assets - More than 25% but not more than 50% → 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 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE - 48
THE LEARNING EXPERIENCE SYSTEMS UK LTD
114868824th Floor 95 Gresham Street, London, United KingdomActive Corporate (11 parents, 12 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 April 2026 and
licensed under the Open Government Licence v3.0.