Element Creations Limited

Active10873661 Private limited company

What Element Creations say about themselves

“Element is a Matrix-based end-to-end encrypted messenger and secure collaboration app. It’s decentralised for digital sovereign self-hosting, or through a hosting service such as Element Matrix Services. Element operates on the open Matrix network to provide interoperability and easy connections.”

— from element.io
Incorporated
19 July 2017 (9 years)
Previously known as
New Vector Limited (until 17 October 2025)
Industry
Business and domestic software development (62012)
Directors
Ian Leathley Milbourne
Juan Batiz-Benet
Matthew Hodgson
Accounts type
Group
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Milbourne, Ian Leathley
Director · Appointed 25 September 2024
British
Born January 1976 (50)
Batiz-Benet, Juan, Mr.
Director · Appointed 19 July 2021
American
Born March 1988 (38)
Hodgson, Matthew
Director · Appointed 19 July 2017
British
Born April 1981 (45)
Le Pape, Amandine Beatrice Marie
Director · Appointed 19 July 2017
French
Born December 1980 (45)
Officer history (4 former)
22 October 2024
Resigned White, Jocelyn Christopher as Director
25 September 2024
Appointed Milbourne, Ian Leathley as Director
19 July 2021
Appointed Batiz-Benet, Juan, Mr. as Director
19 July 2021
Resigned Friedman, Moshe Sender, Mr. as Director
19 July 2021
Resigned Mason, Henry Charles, Mr. as Director
19 July 2021
Resigned Bennetts, Carl as Director
27 September 2019
Appointed Friedman, Moshe Sender, Mr. as Director
27 September 2019
Appointed Mason, Henry Charles, Mr. as Director
27 September 2019
Appointed White, Jocelyn Christopher as Director
5 January 2018
Appointed Bennetts, Carl as Director
19 July 2017
Appointed Hodgson, Matthew as Director
19 July 2017
Appointed Le Pape, Amandine Beatrice Marie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
27 September 2019
Ceased Matthew Hodgson — Owns 25–50% of shares
3 July 2018
Ceased Amandine Le Pape — Owns 25–50% of shares

Financials

Net Assets
£7,488,765
up £6,883,053 (1136%)
Cash
£8,052,404
up £7,270,306 (930%)
Profit
(£3,343,458)
down £1,474,462 (79%)
Employees
29
up 13 (81%)
Debt Ratio
11%
Current Ratio
9.2x
Return on Equity
-45%
Balance sheet detail
2020
Fixed Assets£103,307
Current Assets£8,289,809
Cash£8,052,404
Creditors (< 1 year)£904,351
Net Current Assets£7,385,458
Net Assets£7,488,765
Shareholder Funds£7,488,765

Filings 83

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
2 September 2026Director's details changed
21 May 2026Statement of capital following an allotment of shares
23 February 2026Group of companies' accounts30 June 2025
2 January 2026Registration of a charge
Show all 83 filings

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