ELEMENTS BIDCO LIMITED

Active Slough

Activities of other holding companies n.e.c.

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

ELEMENTS BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Dec 2023 Active Slough, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 5 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £3,249M
Total assets £3,479M
Total Liabilities £229M
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for ELEMENTS BIDCO LIMITED (15354440), an active company based in Slough, England. Incorporated 15 Dec 2023. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£3249.49M

Total Liabilities

£229.35M

Turnover

N/A

Employees

3

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 52,305,345,559 Shares £3265.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202422,456,761,600$281.11m$0.013
30 Apr 202429,848,583,959£2984.86m£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elements Finco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elements Finco Limited

United Kingdom

Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 20 Mar 2024

Ceased

Group Structure

Group Structure

ELEMENTS FINCO LIMITED united kingdom
ELEMENTS BIDCO LIMITED Current Company
PERENNIAL NEWCO 2 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersTermination of Michael David Cox as director on 15 Jan 2026
5 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
6 Nov 2025AccountsAnnual accounts filed
6 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
15 Jan 2026 Officers

Termination of Michael David Cox as director on 15 Jan 2026

5 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

6 Nov 2025 Accounts

Annual accounts filed

6 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

Recent Activity

Latest Activity

Termination of Michael David Cox as director on 15 Jan 2026

3 months ago on 15 Jan 2026

Confirmation statement made on 5 Dec 2025 with no updates

4 months ago on 5 Dec 2025

Annual accounts filed

5 months ago on 6 Nov 2025

Annual accounts made up to 30 Apr 2025

5 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

5 months ago on 6 Nov 2025