Social Chain Ltd

Active09166785 Private limited company

What Social Chain say about themselves

“We build stronger connections between people and brands SharkNinja Cryoglow SharkNinja Cryoglow View case study SharkNinja Cryoglow SharkNinja Open Holland & Barrett From checkout to checking in Holland & Barrett From checkout to checking in View case study Holland & Barrett From checkout to…”

— from socialchain.com
Incorporated
7 August 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2023
British
Born November 1994
Director · Appointed 6 February 2023
British
Born January 1992 (34)
Director · Appointed 6 February 2023
British
Born May 1979 (47)
Norridge, Philippa Kate
Secretary · Appointed 6 February 2023
Officer history (5 former)
6 February 2023
Resigned Grobel, Christian Thomas Peter as Director
6 February 2023
Appointed Norridge, Philippa Kate as Director
6 February 2023
Appointed Norridge, Philippa Kate as Secretary
6 February 2023
Resigned Rahe, Clarissa as Director
6 February 2023
Appointed Green, Oliver Charles as Director
6 February 2023
Appointed Green, Theodore Samuel as Director
10 January 2023
Appointed Rahe, Clarissa as Director
28 January 2022
Resigned Hansen, Holger as Director
11 September 2020
Resigned Mcgregor, Dominic Philip John as Director
11 September 2020
Resigned Bartlett, Steven Cliff as Director
2 September 2020
Appointed Hansen, Holger as Director
23 November 2015
Appointed Grobel, Christian Thomas Peter as Director
7 August 2014
Appointed Mcgregor, Dominic Philip John as Director
7 August 2014
Appointed Bartlett, Steven Cliff as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13650722

Holdings 1

Companies where Social Chain Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
6 February 2023
Ceased Brave Bison Group PLC — Owns 75–100% of shares
6 February 2023
Ceased Social Chain Group Limited — Owns 75–100% of shares
10 January 2023
Ceased The Social Chain AG — Owns 75–100% of shares
30 September 2019
Ceased Dacapo Sarl — Owns 50–75% of shares
27 April 2017
Ceased NVC New Video Commerce GMBH — Owns 25–50% of shares

Financials

Net Assets
£2,312,920
Cash
£187,309
Turnover
£9,575,639
Profit Before Tax
£336,879
Employees
97
Debt Ratio
78%
Current Ratio
1.3x
Profit Margin
4%
Return on Equity
16%
Balance sheet detail
2021
Fixed Assets£715,446
Current Assets£9,752,460
Debtors£9,565,151
Cash£187,309
Creditors (< 1 year)£7,714,548
Creditors (> 1 year)£373,972
Net Current Assets£2,037,912
Net Assets£2,312,920
Shareholder Funds£2,312,920

Turnover£9,575,639
Cost of Sales£4,625,453
Gross Profit£4,950,186
Admin Expenses£4,611,389
Staff Costs£3,443,538
Operating Profit£413,067
Profit Before Tax£336,879
Tax(£32,545)
Profit for Period£369,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
10 August 2026Memorandum and Articles of Association
10 August 2026Resolutions
3 August 2026Registration of a charge
18 August 2025Accounts filing
Show all recent filings

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