ELECTRA INFORMATION SYSTEMS LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
E

ELECTRA INFORMATION SYSTEMS LIMITED

Other information technology service activities

Founded 17 Sept 2013 Active London, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 1 Oct 2026 5 months remaining
Net assets £105K £0 2024 year on year
Total assets £105K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELECTRA INFORMATION SYSTEMS LIMITED (08694580), an active company based in London, United Kingdom. Incorporated 17 Sept 2013. 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 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

N/A

Decreased by £5.00k (-100%)

Net Assets

£105.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
David Trevor YatesSecretaryUnknownUnknown23 Dec 2024Active
Ian Mark ManochaDirectorBritishEngland6022 Jun 2021Active

Shareholders

Shareholders (1)

Electra Information Systems, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Patrick Landry

Ceased 22 Jun 2021

Ceased

Group Structure

Group Structure

ELECTRA INFORMATION SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026ResolutionResolutions
5 Feb 2026OfficersTermination of Alice Frances Burch as director on 2026-01-01
14 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Dec 2025AccountsAnnual accounts filed
29 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
14 Feb 2026 Resolution

Resolutions

5 Feb 2026 Officers

Termination of Alice Frances Burch as director on 2026-01-01

14 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Dec 2025 Accounts

Annual accounts filed

29 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Resolutions

2 months ago on 14 Feb 2026

Termination of Alice Frances Burch as director on 2026-01-01

2 months ago on 5 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 14 Jan 2026

Annual accounts filed

3 months ago on 29 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 29 Dec 2025