ELEMENTAL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ELEMENTAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Sept 2017 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 8 months remaining
Confirmation
Net assets £2M £2M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £25K £5K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Full company profile for ELEMENTAL HOLDINGS LIMITED (10947094), an active company based in London, United Kingdom. Incorporated 5 Sept 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.07M

Decreased by £2.21M (-52%)

Total Liabilities

£25.07k

Increased by £4.87k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 474 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 202525£0£0
23 Oct 201750£5k£100
23 Oct 201750£5£0.1
23 Oct 201750£5k£100
22 Oct 2017100£10£0.1

Officers

Officers

2 active 1 resigned
Status
Nicholas James Duncan LindsayDirectorBritishUnited Kingdom445 Sept 2017Active
Tobias John LathamDirectorBritishUnited Kingdom415 Sept 2017Active

Shareholders

Shareholders (7)

Nicholas James Duncan Lindsay
31.6%
150
Natalie Lindsay
21.1%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Nicholas James Duncan Lindsay

British

Active
Notified 5 Sept 2017
Residence United Kingdom
DOB October 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Natalie Lindsay

British

Active
Notified 23 Oct 2017
Residence United Kingdom
DOB February 1984
Nature of Control
  • Voting Rights 25 To 50 Percent
Notified 4 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Nicholas James Duncan Lindsay

Ceased 4 Mar 2026

Ceased

Ms Natalie Lindsay

Ceased 4 Mar 2026

Ceased

Group Structure

Group Structure

ELEMENTAL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Jared Ruger as director on 2026-03-04
2 Apr 2026OfficersChange to director Jared Ruger on 2026-03-04
1 Apr 2026OfficersTermination of Jenny Latham as director on 2026-03-04
1 Apr 2026Persons With Significant ControlCogency Global (Uk) Limited notified as a person with significant control
1 Apr 2026OfficersTermination of Natalie Lindsay as director on 2026-03-04
2 Apr 2026 Officers

Appointment of Jared Ruger as director on 2026-03-04

2 Apr 2026 Officers

Change to director Jared Ruger on 2026-03-04

1 Apr 2026 Officers

Termination of Jenny Latham as director on 2026-03-04

1 Apr 2026 Persons With Significant Control

Cogency Global (Uk) Limited notified as a person with significant control

1 Apr 2026 Officers

Termination of Natalie Lindsay as director on 2026-03-04

Recent Activity

Latest Activity

Appointment of Jared Ruger as director on 2026-03-04

3 weeks ago on 2 Apr 2026

Change to director Jared Ruger on 2026-03-04

3 weeks ago on 2 Apr 2026

Termination of Jenny Latham as director on 2026-03-04

3 weeks ago on 1 Apr 2026

Cogency Global (Uk) Limited notified as a person with significant control

3 weeks ago on 1 Apr 2026

Termination of Natalie Lindsay as director on 2026-03-04

3 weeks ago on 1 Apr 2026