# Social Chain Ltd

## Details

- **Company number:** [09166785](https://find-and-update.company-information.service.gov.uk/company/09166785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2014
- **Registered office:** 2 STEPHEN STREET, LONDON, W1T 1AN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Exadel UK Ltd](/group/33982) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIDGE, Philippa Kate | director | 6 Feb 2023 |  |
| GREEN, Theodore Samuel | director | 6 Feb 2023 |  |
| GREEN, Oliver Charles | director | 6 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvc New Video Commerce Gmbh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Apr 2017 |
| Dacapo Sarl | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Apr 2017 | 30 Sep 2019 |
| The Social Chain Ag | ownership-of-shares-75-to-100-percent | 30 Sep 2019 | 10 Jan 2023 |
| Brave Bison Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2023 | 6 Feb 2023 |
| Social Chain Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2023 | 6 Feb 2023 |
| Brave Bison 2021 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £9,575,639 | £2,312,920 | £187,309 | 96 |
| 31 Dec 2018 | - | £1,145,601 | £1,260,132 | 64 |
| 31 Dec 2017 | - | £1,109,259 | £244,085 | 56 |
| 31 Dec 2016 | - | £1,256,504 | £591,093 | 56 |



## Owned by

Social Chain Ltd → [Brave Bison 2021 Limited](/company/13650722) → [Brave Bison Group PLC](/company/08754680) → [Tangent Marketing Services Limited](/company/04323657) → [Tangent Marketing Services Holdco Limited](/company/14691956) → [Exadel UK Ltd](/company/16524236)



## Controls

- [The Fifth Limited](/company/16360217) (16360217)



## Directors' other companies

- [GREEN, Oliver Charles](/person/6522388) - director at [Best Response Media Ltd](/company/06973196)
- [GREEN, Theodore Samuel](/person/6522395) - director at [Best Response Media Ltd](/company/06973196)
- [GREEN, Theodore Samuel](/person/6522395) - director at [Engage Digital Partners Limited](/company/07923215)
- [NORRIDGE, Philippa Kate](/person/6289664) - director at [Viral Management Limited](/company/07760820)
- [NORRIDGE, Philippa Kate](/person/6289664) - director at [Best Response Media Ltd](/company/06973196)



## Companies at the same address

- [2-3 Degrees Ltd](/company/10532121) (10532121)
- [3 Reasons Limited](/company/08948615) (08948615)
- [Best Response Media Ltd](/company/06973196) (06973196)
- [Brave Bison 2021 Limited](/company/13650722) (13650722)
- [Brave Bison Commerce Limited](/company/09690841) (09690841)
- [Brave Bison Group PLC](/company/08754680) (08754680)
- [Brave Bison Limited](/company/07634543) (07634543)
- [Brave Bison Performance Limited](/company/03314461) (03314461)
- [Builtvisible Holdings Limited](/company/12318711) (12318711)
- [Builtvisible Limited](/company/07016136) (07016136)