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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

1 item

Cash

£19M

+1,923.1% highest in 3 filed years

Net assets

£26M

+707.8% highest in 3 filed years

Employees

50

+11.1% highest in 3 filed years

Profit before tax

Period ending 2021-12-31

Watchouts

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

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,350,639£921,352£18,639,889
Total assets less current liabilities £4,729,999£8,717,499£37,027,394
Net assets -£1,126,418£3,221,595£26,024,044
Equity
Average employees 304550
Wages

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

People

6 active · 8 resigned

Name Role Appointed Born Nationality
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2018-08-02
FENWICK, Hubert Director 2019-11-11 Aug 1990 British
GODENRATH, Robin Director 2019-03-15 May 1990 German
KARSCHKES, Martin Director 2023-01-23 Dec 1988 German
PURI, Ashish Director 2021-12-22 Jan 1983 British
VON LOSSAU, Philipp Director 2026-04-24 Feb 1987 British,German
Show 8 resigned officers
Name Role Appointed Resigned
BAIN, Christopher Corbishley Mac, Dr Director 2020-05-01 2022-11-01
BAKER, Leigh Ian Director 2019-09-10 2020-05-01
BENNING, Leonard Carl Frank, Dr. Director 2019-10-21 2023-09-27
BIEMANN, Michael Director 2019-03-15 2019-10-17
HEINRICH, Oliver Director 2019-09-10 2020-05-01
HEINRICH, Oliver Director 2018-08-02 2019-04-01
OLIVARI, Andrea Director 2020-01-14 2020-11-27
RUSS, Adrian Jeremy Director 2020-05-01 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
H.S.H Prince Hans-Adam Ii Von Und Zu Liechtenstein Individual Shares 25–50%, Voting 25–50% 2023-06-16 Ceased 2026-03-23
H.S.H Prince Hans-Adam Ii Von Und Zu Liechtenstein Individual Shares 25–50%, Voting 25–50% 2023-06-16 Active
Mr Michael Biemann Individual Shares 25–50%, Voting 25–50% 2019-04-05 Ceased 2020-01-09
Alexander Samwer Individual Shares 25–50%, Voting 25–50% 2018-08-02 Ceased 2021-09-23

Filing timeline

Last 20 of 234 total filings

Date Type Category Description
2026-04-24 AP01 officers Appoint person director company with name date PDF
2026-04-16 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 SH01 capital Capital allotment shares PDF
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-22 SH08 capital Capital name of class of shares
2025-10-22 SH08 capital Capital name of class of shares
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-22 SH08 capital Capital name of class of shares
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-22 SH10 capital Capital variation of rights attached to shares
2025-10-21 SH01 capital Capital allotment shares PDF
2025-10-21 SH01 capital Capital allotment shares PDF
2025-10-21 SH10 capital Capital variation of rights attached to shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
16

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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