Fifth Element Solutions Ltd

Active09430571 Private limited company

What Fifth Element Solutions say about themselves

“We are a boutique consultancy supporting businesses in shaping and exceeding organisation objectives. We do this through business and strategic planning, designing bespoke management systems and tailored learning and development solutions. Nurturing world-class talent and designing high quality…”

— from fifthelementsolutions.com
Incorporated
10 February 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Tracy Fitzsimmons
Accounts type
Micro entity
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2015
British
Born March 1972 (54)
Officer history (1 former)
16 May 2024
Resigned Church, Sarah as Director
10 February 2015
Appointed Fitzsimmons, Tracy as Director
10 February 2015
Appointed Church, Sarah as Director

Ownership 1 active

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

Individual · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Former controllers (1)
16 May 2024
Ceased Sarah Jayne Church — Owns 25–50% of shares

Financials

Net Assets
£142,680
Employees
1
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £96,871 £108,201 £165,699 £200,685 £228,295 £142,680
Balance sheet detail
202520242023202220212020
Current Assets£229,459£348,197£299,106£276,050£222,953£132,980
Creditors (< 1 year)£57,322£64,182£62,771£65,057£64,752£36,109
Creditors (> 1 year)£0£26,263£35,650£45,294£50,000
Net Current Assets£172,137£284,015£236,335£210,993£158,201£96,871
Net Assets£142,680£228,295£200,685£165,699£108,201£96,871
Shareholder Funds£142,680£228,295£200,685£165,699£108,201£96,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates5 June 2026
22 October 2025Micro company accounts31 January 2025
12 August 2025Registered office address changed
12 June 2025Confirmation statement with no updates5 June 2025
24 April 2025Director's details changed
Show all recent filings

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