Website & contact details
- Website
Elder Technologies Limited
- Incorporated
- 1 October 2015 (11 years)
- Industry
- Business and domestic software development (62012) Web portals (63120)
- Directors
- Jan NeuEdouard Guillet
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Finsgate House5 Cranwood StreetLondonEC1V 9EE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Neu, Jan
Director · Appointed 26 June 2025
German
Born March 1993 (33)
Guillet, Edouard
Director · Appointed 2 October 2024
French
Born August 1973 (53)
Director · Appointed 1 December 2020
British
Born August 1956 (70)
Dowds, Peter Gerard
Director · Appointed 1 October 2015
British
Born September 1986 (40)
Officer history (7 former)
26 June 2025
Resigned Neftel, Steven Alexandre Nicolas as Director
26 June 2025
Appointed Neu, Jan as Director
2 October 2024
Appointed Guillet, Edouard as Director
2 October 2024
Appointed Neftel, Steven Alexandre Nicolas as Director
2 October 2024
2 October 2024
1 December 2020
17 December 2019
28 August 2019
Resigned Brande, Barend Van Den as Director
11 February 2019
Resigned Brooks, Thomas Robert as Director
28 March 2017
28 March 2017
8 September 2016
2 December 2015
Appointed Brande, Barend Van Den as Director
12 November 2015
Resigned Brande, Barend Van Den as Director
9 November 2015
Appointed Brande, Barend Van Den as Director
1 October 2015
Appointed Brooks, Thomas Robert as Director
1 October 2015
Appointed Dowds, Peter Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15974824
Former controllers (5)
2 October 2024
Ceased Acton Fund V GMBH & Co. KG — Owns 25–50% of shares
7 September 2022
Ceased Mainsprings Nominees Limited — Owns 25–50% of shares
7 September 2022
Ceased Mainspring Nominees (2) Limited — Owns 25–50% of shares
27 November 2018
Ceased Peter Gerard Dowds — Owns 25–50% of shares
27 November 2018
Ceased Thomas Robert Brooks — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Elder Technologies Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,458,721
- down £2,118,629 (28%)
- Cash
- £2,193,802
- down £3,259,391 (60%)
- Turnover
- £6,951,051
- up £2,556,684 (58%)
- Profit Before Tax
- (£2,942,066)
- up £483,830 (14%)
- Employees
- 103
- up 25 (32%)
- Debt Ratio
- 30%
- Current Ratio
- 1.9x
- Profit Margin
- -42%
- Return on Equity
- -43%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,463,912 | £2,547,010 |
| Current Assets | £4,357,099 | £7,076,725 |
| Debtors | £2,163,297 | £1,623,532 |
| Cash | £2,193,802 | £5,453,193 |
| Creditors (< 1 year) | £2,318,486 | £1,683,701 |
| Creditors (> 1 year) | £43,804 | £362,684 |
| Net Current Assets | £2,038,613 | £5,393,024 |
| Net Assets | £5,458,721 | £7,577,350 |
| Shareholder Funds | £5,458,721 | £7,577,350 |
| Turnover | £6,951,051 | |
| Cost of Sales | £172,224 | |
| Gross Profit | £6,778,827 | |
| Admin Expenses | £9,653,666 | |
| Staff Costs | £4,638,013 | |
| Operating Profit | (£2,862,193) | |
| Profit Before Tax | (£2,942,066) | |
| Tax | (£584,759) | |
| Profit for Period | (£2,357,307) | |
What Elder Technologies say about themselves
“Arrange private care at home with Elder, including live-in, respite & hourly care. Get support in as little as 24 hours with no hidden costs or upfront fees.”
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 24 October 2025 | Registered office address changed | |||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Appointment of a director |
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