Elder Technologies Limited
- Company number
- 09803204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2015
- Nature of business
- Business and domestic software development
Web portals - Corporate group
- Elder Topco Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elder Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2024 | |
| Acton Fund V Gmbh & Co. Kg | Ownership Of Shares 25 To 50 Percent | 7 Sep 2022 | 2 Oct 2024 |
| Mainsprings Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Dec 2018 | 7 Sep 2022 |
| Mainspring Nominees (2) Limited | Ownership Of Shares 25 To 50 Percent | 28 Dec 2017 | 7 Sep 2022 |
| Mr Thomas Robert Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2018 |
| Mr Peter Gerard Dowds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £7,336,362 | -£157,350 | £1,960,244 | 129 |
| 31 Mar 2021 | £6,951,051 | £5,458,721 | £2,193,802 | 103 |
| 31 Mar 2020 | - | £7,577,350 | £5,453,193 | 59 |
| 31 Mar 2019 | - | £2,388,310 | £1,570,674 | - |
| 31 Mar 2018 | - | - | £2,354,898 | - |
| 31 Mar 2017 | - | - | £1,852,627 | - |
Connections
Owned by
Elder Technologies Limited → Elder Topco Limited
Controls
- Elder UK Services Limited (12593800)