The Accounts Companies House intelligence

ELEMENTS HOLDCO 1 LIMITED

#FC041662 · Active · Incorporated 2024-03-19 (2y 2m) · Last filing 2026-03-11 (2mo ago)
Unclassified · SIC None · Full accounts

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Cash

—

Latest balance sheet

Net assets

£2B

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-04-30

Accounts

1-year trend · latest reflected 2025-04-30

Metric Trend 2025-04-30
Turnover —
Operating profit —
Profit before tax —
Net profit —
Cash —
Total assets less current liabilities £1,835,509,000
Net assets £1,835,509,000
Equity £1,835,509,000
Average employees —
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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The Directors are satisfied that the Company and the IRIS Group have sufficient resources to continue in operation for the foreseeable future, a period of not less than 12 months from the date of this report. Accordingly, the financial statements have been prepared on the going concern basis and in accordance with those parts of the Companies Act 2006 applicable to companies reporting under FRS 101.”

Group structure

  1. ELEMENTS HOLDCO 1 LIMITED · parent
    1. Elements Holdco 2 Limited 100% · England
    2. 1Tap App Limited 100% · United Kingdom
    3. AccountantsWorld LLC 100% · USA
    4. Apex Software Technologies LLC 100% · USA
    5. APS Global Limited 100% · England
    6. Atomic IT Limited 100% · England
    7. Blue Octopus Recruitment Limited 100% · England
    8. Bridgehead (Europe) Limited 100% · England
    9. Bridgehead (UK) Limited 100% · England
    10. Conarc Inc 100% · USA
    11. Creative Solutions Software Corp 100% · USA
    12. Datacode Tech Limited 100% · England
    13. Dataplan Holdings Limited 100% · England
    14. Dataplan Payroll Limited 100% · England
    15. Dext Australia Pty Limited 100% · Australia
    16. Dext Bidco Limited 100% · United Kingdom
    17. Dext Bulgaria Limited 100% · Bulgaria
    18. Dext Canada Limited 100% · Canada
    19. Dext France S.A.R.L 100% · France
    20. Dext Holdco Limited 100% · United Kingdom
    21. Dext Midco Limited 100% · United Kingdom
    22. Dext Software Limited 100% · United Kingdom
    23. Dext South Africa Limited 100% · South Africa
    24. Dext Topco Limited 100% · Jersey
    25. Doc-It Corp 100% · USA
    26. Doc-It Inc 100% · Canada
    27. Elements Bidco Limited 100% · England
    28. Elements Finco Limited 100% · England
    29. Elements Midco 1 Limited 100% · England
    30. Elements Midco 2 Limited 100% · England
    31. Eurowage Limited 100% · England
    32. FMP HR and Payroll Software Limited 100% · England
    33. Hatch Apps Limited 100% · United Kingdom
    34. Hosted Accountants Limited 100% · England
    35. Human Capital Management LLC. 100% · USA
    36. Indigo Marketing Limited 100% · England
    37. Innervision Management Limited 100% · England
    38. IRIS Americas Inc. 100% · USA
    39. IRIS Bidco Limited 100% · England
    40. IRIS Business Software Limited 100% · England
    41. IRIS Canada Holdings Limited 100% · England
    42. IRIS Capital Limited 100% · England
    43. IRIS Firm Management Limited 100% · England
    44. IRIS Global Inc. 100% · USA
    45. IRIS Group Limited 100% · England
    46. IRIS Holdings Limited 100% · England
    47. IRIS KPO Resourcing (India) Private Limited 100% · India
    48. IRIS Midco Limited 100% · England
    49. IRIS Payroll Services Limited 100% · England
    50. IRIS Payroll Solutions Limited 100% · England
    51. IRIS Resourcing Limited 100% · England
    52. IRIS Software and Services Inc. 100% · USA
    53. IRIS Software Group Limited 100% · England
    54. IRIS Software Limited 100% · England
    55. IRIS Software Technical Centre S.R.L. 100% · Romania
    56. IRIS US Holdings Limited 100% · England
    57. iSAMS Limited 100% · England
    58. iSAMS Pty Limited 100% · Australia
    59. Kashflow Software Limited 100% · England
    60. Kinetic Marketing & Design Limited 100% · England
    61. MCN Associates Limited 100% · England
    62. Net-Worx (2001) Limited 100% · England
    63. Paycheck Plus Payroll Service Ireland Limited 100% · Ireland
    64. Paycheck Plus UK Limited 100% · England
    65. Payplus Limited 100% · England
    66. Perennial Newco 2 Limited 100% · England
    67. Phroot Limited 100% · Guernsey
    68. Practice Engine Systems Inc. 100% · USA
    69. PSI Payroll Services 100% · Canada
    70. PTP Software Limited 100% · England
    71. Sandgate BG Limited 100% · Bulgaria
    72. Sandgate Systems Limited 100% · England
    73. School Spider Limited 100% · England
    74. Senta SaaS Limited 100% · England
    75. Staffology Limited 100% · England
    76. Sweep Limited 100% · England
    77. Swipeclock LLC 100% · USA
    78. Taxfiler Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
MOURANT SECRETARIES (JERSEY) LIMITED Corporate Secretary 2024-07-10 — —
DIES, Jason Clay Director 2025-12-22 Sep 1969 American
KNUDSEN, Jens Ulrik Director 2026-01-01 Nov 1984 Danish
Show 3 resigned officers
Name Role Appointed Resigned
COX, Michael David Director 2024-07-10 2026-01-15
LOCKIE, David James Director 2024-07-10 2025-05-31
MORTIMER-ZHIKA, Elona Director 2024-07-10 2024-12-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-03-11 OSAP01 officers Appoint person director overseas company with name appointment date
2026-03-11 OSAP01 officers Appoint person director overseas company with name appointment date
2026-02-24 AA accounts Accounts with accounts type full
2026-01-29 OSTM01 officers Termination person director overseas company with name termination date
2025-09-05 OSCH01 other Change company details by uk establishment overseas company with change details
2025-06-11 OSTM01 officers Termination person director overseas company with name termination date
2025-04-28 OSTM01 officers Termination person director overseas company with name termination date
2025-02-17 OSCH01 other Change company details by uk establishment overseas company with change details
2024-09-19 AA01 accounts Change account reference date company current extended
2024-07-10 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-07-10 OS-PAR annual-return Appointment at registration of person authorised to accept service
2024-07-10 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page