ECI VENTURES LIMITED

Active London

Financial intermediation not elsewhere classified

28 employees website.com
Financial services Financial intermediation not elsewhere classified
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ECI VENTURES LIMITED

Financial intermediation not elsewhere classified

Founded 10 Sept 1987 Active London, England 28 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

ECI SERVICES LIMITED 21 Oct 1987 — 4 Sept 1989
PEARSPON LIMITED 10 Sept 1987 — 21 Oct 1987
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £1M £669K 2024 year on year
Total assets £49M £34M 2024 year on year
Total Liabilities £48M £34M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

80 Strand London WC2R 0DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ECI VENTURES LIMITED (02163067), an active financial services company based in London, England. Incorporated 10 Sept 1987. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.58M

Increased by £3.03M (+553%)

Net Assets

£1.44M

Increased by £669.36k (+87%)

Total Liabilities

£47.64M

Increased by £33.60M (+239%)

Turnover

£11.68M

Decreased by £352.40k (-3%)

Employees

28

Increased by 2 (+8%)

Debt Ratio

97%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eci Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eci Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
ECI GROUP LIMITED united kingdom
ECI VENTURES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 7a, Centurion House, 129 Deansgate, Manchester (M3 3WR) MANCHESTER
Leasehold-27 Nov 2013
Suite 7a, Centurion House, 129 Deansgate, Manchester (M3 3WR)
Leasehold
Added 27 Nov 2013
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Philip Shuttleworth as director on 2026-01-31
2 Feb 2026OfficersTermination of Philip Shuttleworth as director on 2026-01-31
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updates
17 Oct 2025OfficersAppointment of Christopher Neal Griffith as director on 2025-10-13
16 Oct 2025OfficersAppointment of Christopher Neal Griffith as director on 2025-10-13
3 Feb 2026 Officers

Termination of Philip Shuttleworth as director on 2026-01-31

2 Feb 2026 Officers

Termination of Philip Shuttleworth as director on 2026-01-31

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

17 Oct 2025 Officers

Appointment of Christopher Neal Griffith as director on 2025-10-13

16 Oct 2025 Officers

Appointment of Christopher Neal Griffith as director on 2025-10-13

Recent Activity

Latest Activity

Termination of Philip Shuttleworth as director on 2026-01-31

2 months ago on 3 Feb 2026

Termination of Philip Shuttleworth as director on 2026-01-31

2 months ago on 2 Feb 2026

Confirmation statement made on 2025-10-25 with no updates

5 months ago on 7 Nov 2025

Appointment of Christopher Neal Griffith as director on 2025-10-13

6 months ago on 17 Oct 2025

Appointment of Christopher Neal Griffith as director on 2025-10-13

6 months ago on 16 Oct 2025