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Element London Limited

07073848

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

UNIT 9 FEATHERBED COURT, BRACKLEY, NN13 5RN
Incorporated 12/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110
Advertising agencies

Officers

Mr Oliver Nicholas Henry Duval

director · Since 12/11/2009

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Helen Julie Phillips

director · Since 11/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Paul Nicholas Querfurth

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Simon Xavier Hambley

director · Since 22/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Ms Alexandra Brawn

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Christopher Pearson

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Strata Creative Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 9, Featherbed Court, Brackley, NN13 5RN

Reg: 10886992 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/10/2024

Former PSCs

Mr Oliver Nicholas Henry Duval

Ceased 18/01/2019

Charges4 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

MNL (ETHOS) NOMINEES LIMITED

Created 28/10/2024Registered 04/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 28/10/2024Registered 30/10/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2016Registered 27/09/2016

CompanyRankvs 845+ SIC 73110 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1.3M

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£4.6M

Current Liabilities

£3.4M

Fixed Assets

£8k

Debtors

£1.5M

Profit After Tax

£751k

15avg. employees+2

Tax at Year End

Corp tax£234k
Dividends paid-£401k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.37+£351k
20221.34+£285k
20211.24+£197k
20201.19-£399k
20191.59-£5k
20181.57

Derived from filed accounts. Not audited figures.