ECUBE LIMITED

Active Pinner

Other information technology service activities

3 employees website.com
Financial services Other information technology service activities
E

ECUBE LIMITED

Other information technology service activities

Founded 10 Sept 1999 Active Pinner, England 3 employees website.com
Financial services Other information technology service activities

Previous Company Names

EFM TECHNOLOGY LIMITED 10 Sept 1999 — 18 Jan 2000
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 26 Jul 2026 1 month remaining
Net assets £-850K £47K 2024 year on year
Total assets £144K £15K 2024 year on year
Total Liabilities £994K £31K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Lawrence Road Pinner Middlesex HA5 1LH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ECUBE LIMITED (03839310), an active financial services company based in Pinner, England. Incorporated 10 Sept 1999. Other information technology service activities. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

-£849.83k

Decreased by £46.52k (-6%)

Total Liabilities

£994.28k

Increased by £31.33k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

688%

Increased by 85 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Shirley Foong YeohDirectorBritishEngland6727 Apr 2005Active

Shareholders

Shareholders (1)

Stockcube Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stockcube Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control,significant Influence Or Control As Firm

Group Structure

Group Structure

STOCKCUBE LIMITED united kingdom
ECUBE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026OfficersTermination of Shirley Foong Yeoh as director on 31 Dec 2025
13 Jan 2026OfficersAppointment of Mr Philip Julian Burney as director on 1 Jan 2026
13 Jan 2026OfficersTermination of Shirley Foong Yeoh as director on 31 Dec 2025
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2026 Officers

Termination of Shirley Foong Yeoh as director on 31 Dec 2025

13 Jan 2026 Officers

Appointment of Mr Philip Julian Burney as director on 1 Jan 2026

13 Jan 2026 Officers

Termination of Shirley Foong Yeoh as director on 31 Dec 2025

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 31 Mar 2026

Termination of Shirley Foong Yeoh as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Appointment of Mr Philip Julian Burney as director on 1 Jan 2026

4 months ago on 13 Jan 2026

Termination of Shirley Foong Yeoh as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025