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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

2 items

Cash

£629K

-67.3% vs 2024

Net assets

£2M

-21.1% vs 2024

Employees

85

+1.2% highest in 6 filed years

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
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 838281688485
Wages £2,579,307£3,048,928£3,096,190

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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.”

Group structure

  1. THE SOCIAL ELEMENT LIMITED · parent
    1. Emoderation Inc. 100% · USA · Community management and digital support
    2. Emoderation Pty Ltd 100% · Australia · Dormant
    3. The Social Element Collective, S.L. 100% · Spain · Dormant
    4. Emoderation Limited 100% · United Kingdom · Dormant
    5. Polpeo Limited 50% · United Kingdom · Media representation services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-03-09 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-03-09 CS01 confirmation-statement Confirmation statement
2026-01-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-23 AA accounts Accounts with accounts type group PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-12-10 SH01 capital Capital allotment shares PDF
2025-12-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-31 AA accounts Accounts with accounts type group PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-03 AD01 address Change registered office address company with date old address new address PDF
2024-06-21 AD01 address Change registered office address company with date old address new address PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 CH01 officers Change person director company with change date PDF
2023-12-22 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page