ECI GROUP LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
E

ECI GROUP LIMITED

Activities of financial services holding companies

Founded 25 Oct 1999 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

COPYUNIQUE LIMITED 25 Oct 1999 — 4 Jul 2001
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 £416K £144K 2024 year on year
Total assets £47M £24M 2024 year on year
Total Liabilities £47M £24M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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 GROUP LIMITED (03864830), an active company based in London, England. Incorporated 25 Oct 1999. Activities of financial services holding companies. 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

£9.64M

Net Assets

£415.63k

Decreased by £143.75k (-26%)

Total Liabilities

£47.03M

Increased by £23.65M (+101%)

Turnover

£751.12k

Increased by £319.77k (+74%)

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

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 Partners Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eci Partners Llp

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 Current Company
ECI 12 FP LIMITED united kingdom
ECI 10 FP LIMITED united kingdom
ECI 9 GP LIMITED united kingdom
ECI 10 GP LIMITED united kingdom
ECI 9 FP LIMITED united kingdom
ECI MANAGEMENT LIMITED united kingdom
ECI VENTURES LIMITED united kingdom
ECI 11 FP LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 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
2 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 2 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