ESB INNOVATION UK LIMITED

Active London
0 employees website.com
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ESB INNOVATION UK LIMITED

Founded 15 Mar 2017 Active London, England 0 employees website.com
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £-16M £3M 2024 year on year
Total assets £23M £5M 2024 year on year
Total Liabilities £39M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eastcastle House 27/28 Eastcastle Street London W1W 8DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ESB INNOVATION UK LIMITED (10671339), an active company based in London, England. Incorporated 15 Mar 2017. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

-£15.60M

Decreased by £2.98M (-24%)

Total Liabilities

£39.09M

Increased by £7.61M (+24%)

Turnover

£9.03M

Decreased by £2.78M (-24%)

Employees

N/A

Debt Ratio

166%

Decreased 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

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brid ClerkinDirectorIrishIreland421 Mar 2024Active
Francis Kenneth O'donnellDirectorIrishIreland5320 Nov 2024Active

Shareholders

Shareholders (1)

Esb Group (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esb Group (uk) Limited

United Kingdom

Active
Notified 15 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ESB GROUP (UK) LIMITED united kingdom
ESB INNOVATION UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
18 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
20 Nov 2024OfficersTermination of John Byrne as director on 20 Nov 2024
20 Nov 2024OfficersAppointment of Francis Kenneth O'donnell as director on 20 Nov 2024
3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

18 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

20 Nov 2024 Officers

Termination of John Byrne as director on 20 Nov 2024

20 Nov 2024 Officers

Appointment of Francis Kenneth O'donnell as director on 20 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 1 Oct 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 18 Mar 2025

Termination of John Byrne as director on 20 Nov 2024

1 years ago on 20 Nov 2024

Appointment of Francis Kenneth O'donnell as director on 20 Nov 2024

1 years ago on 20 Nov 2024