UK Companies House feature
THE SOCIAL ELEMENT LIMITED
Cash
£629K
-67.3% vs 2024
Net assets
£2M
-21.1% vs 2024
Employees
85
+1.2% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 04387433
- Status
- Active
- Incorporation
- 2002-03-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Cash
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | £555,483 | -£305,202 | -£453,379 | |
| Cash | £87,509 | £544,597 | £1,184,948 | £2,170,321 | £1,922,911 | £629,118 | |
| Total assets less current liabilities | £2,013,438 | — | — | — | £2,784,061 | £2,197,349 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £2,013,438 | — | — | — | £2,784,061 | £2,197,349 | |
| Average employees | 83 | 82 | 81 | 68 | 84 | 85 | |
| Wages | — | — | — | £2,579,307 | £3,048,928 | £3,096,190 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Emoderation Inc. · 100% held · USA · Community management and digital support
- Emoderation Pty Ltd · 100% held · Australia · Dormant
- The Social Element Collective, S.L. · 100% held · Spain · Dormant
- Emoderation Limited · 100% held · United Kingdom · Dormant
- Polpeo Limited · 50% held · United Kingdom · Media representation services
Significant events
- “On 25 November 2025, the shares of The Social Element Ltd was transferred to LVMP Holdings, Inc, resulting in a change in the company's ultimate ownership and control. This transaction did not impact the results for the year ended 31 March 2025, and has been treated as a post-balance sheet event.”
- “After the year-end, on 11 April 2025, all remaining share options were surrendered. In their place, 393 share options were granted at an exercise price of £619.30. These options vested and were exercised on 25 November 2025, immediately prior to the change in control of the company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Wendy | Director | 2010-09-01 | Aug 1968 | British |
| KOPELOFF, Jason Scott | Director | 2026-03-15 | Jul 1976 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAU, Sarah | Secretary | 2008-02-04 | 2017-04-30 |
| GAU, Sarah Elizabeth | Secretary | 2002-03-05 | 2003-03-12 |
| HILBOURNE, Marc Daniel | Secretary | 2017-05-01 | 2017-11-30 |
| WILLIAMS, Catherine Anne | Secretary | 2003-03-12 | 2008-02-04 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-03-05 | 2002-03-05 |
| ELGIE, Donald Hunter | Director | 2014-05-21 | 2016-05-05 |
| HALES, Treena Dawn | Director | 2010-09-01 | 2025-11-25 |
| JINDAL, Ian Krishna | Director | 2003-08-27 | 2004-07-16 |
| KRAMER, Evan | Director | 2025-11-25 | 2026-03-15 |
| LITTLETON, Tamara Elizabeth Louise | Director | 2002-03-05 | 2025-11-25 |
| WILLIAMS, Catherine Anne | Director | 2003-07-03 | 2006-11-08 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-03-05 | 2002-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Tamara Elizabeth Louise Littleton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-11-25 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement |
| 2026-01-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | SH01 | capital | capital allotment shares |
| 2025-12-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-31 | AA | accounts | accounts with accounts type group |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | CH01 | officers | change person director company with change date |
| 2023-12-22 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory