ELEMENT CREATIONS LIMITED
Get an alert when ELEMENT CREATIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.2M
USD 2,937,873
+44.2% vs 2024
Net assets
-£4.4M
USD -5,797,501
-65.5% vs 2024
Employees
83
-19.4% vs 2024
Profit before tax
-£2.5M
USD -3,271,529
+67% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £8,008,710 | £9,499,768 | +18.6% | |
| Operating profit | -£7,464,018 | -£2,482,407 | +66.7% | |
| Profit before tax | -£7,446,991 | -£2,459,242 | +67% | |
| Net profit | -£7,204,597 | -£1,774,776 | +75.4% | |
| Cash | £1,531,000 | £2,208,429 | +44.2% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£2,633,453 | -£4,358,040 | -65.5% | |
| Equity | -£2,633,453 | -£4,358,040 | -65.5% | |
| Average employees | 103 | 83 | -19.4% | |
| Wages | £8,695,183 | £7,515,708 | -13.6% | |
| Directors' remuneration | £298,642 | £274,763 | -8% |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -93.2% | -26.1% | |
| Net margin | -90.0% | -18.7% | |
| Gearing (liabilities / total assets) | 147.3% | 174.0% | |
| Current ratio | 0.67x | 0.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ELEMENT CREATIONS LIMITED 2025-10-17 → present
- NEW VECTOR LIMITED 2017-07-19 → 2025-10-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. Directors have recognised declining economic outlook & obtained additional funding (long-term loan & SAFE funding) in Dec 2025 to ensure sufficient liquidity. Business restructured to reduce cash requirements & continues to grow and improve position.”
Group structure
- ELEMENT CREATIONS LIMITED · parent
- Element Software SARL 100%
- Element Software GmbH 100%
- Element Software Inc 100%
Significant events
- “On 17 October 2025, the Company changed its name from New Vector Limited to Element Creations Limited.”
- “On 24 December 2025, the Group completed a fundraise of £820,000 in the form of SAFE notes. The Group also secured £2,000,000 of debt financing with a further £4,000,000 available at management's discretion. The finance is subject to interest of the sterling base rate plus 4.25% per annum with a maturity date on 1 November 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATIZ-BENET, Juan, Mr. | Director | 2021-07-19 | Mar 1988 | American |
| HODGSON, Matthew | Director | 2017-07-19 | Apr 1981 | British |
| LE PAPE, Amandine Beatrice Marie | Director | 2017-07-19 | Dec 1980 | French |
| MILBOURNE, Ian Leathley | Director | 2024-09-25 | Jan 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETTS, Carl | Director | 2018-01-05 | 2021-07-19 |
| FRIEDMAN, Moshe Sender, Mr. | Director | 2019-09-27 | 2021-07-19 |
| MASON, Henry Charles, Mr. | Director | 2019-09-27 | 2021-07-19 |
| WHITE, Jocelyn Christopher | Director | 2019-09-27 | 2024-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Hodgson | Individual | Shares 25–50%, Voting 25–50% | 2017-07-19 | Ceased 2019-09-27 |
| Ms Amandine Le Pape | Individual | Shares 25–50%, Voting 25–50% | 2017-07-19 | Ceased 2018-07-03 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type group | |
| 2026-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-03 | SH01 | capital | Capital allotment shares | |
| 2025-10-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type group | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-03-14 | SH01 | capital | Capital allotment shares | |
| 2024-03-03 | AA | accounts | Accounts with accounts type group | |
| 2024-02-14 | SH01 | capital | Capital allotment shares | |
| 2024-01-31 | SH01 | capital | Capital allotment shares | |
| 2024-01-30 | CH01 | officers | Change person director company with change date | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2023-11-21 | SH01 | capital | Capital allotment shares | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.