The Element Factors Ltd
- Company number
- SC495190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2015
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Ocean Factoring Limited (until 8 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSEN, Matthew Theodore | Director | 15 Jan 2015 | 24 May 2017 |
| FOURIE, Catharina Christine | Director | 12 Feb 2016 | 7 Jul 2021 |
| MYBURGH, Marc Stephen | Director | 29 Oct 2021 | |
| MYBURGH, Simone Claire | Director | 12 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Stephen Myburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2021 | |
| Mr Jakub Michal Swidzinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2021 | |
| Mrs Simone Claire Myburgh | Significant Influence Or Control | 15 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £5,106 | - | 3 |
| 30 Sep 2024 | -£4,947 | - | 3 |
| 30 Sep 2023 | -£8,582 | - | 3 |
| 30 Sep 2022 | -£1,376 | - | 1 |
| 30 Sep 2021 | £2,397 | - | 1 |
| 14 Jul 2020 | £1,243 | - | 1 |
| 14 Jul 2019 | £1,231 | - | - |
| 14 Jul 2018 | £1,325 | - | - |
| 14 Jul 2017 | £833 | - | - |
| 14 Jul 2016 | £120 | £12,183 | - |
Connections
Companies at the same address
- Baltic Multitrade Services Ltd (SC521668)