ETC GROUP HOLDINGS LTD

Active London

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
E

ETC GROUP HOLDINGS LTD

Accounting and auditing activities

Founded 12 Oct 2022 Active London, England 0 employees website.com
Accounting and auditing activities
Accounts Submitted 28 Apr 2026 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 14 Oct 2025 Next due 25 Oct 2026 5 months remaining
Net assets £200 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

82 St. John Street London EC1M 4JN England

Full company profile for ETC GROUP HOLDINGS LTD (14414588), an active company based in London, England. Incorporated 12 Oct 2022. Accounting and auditing 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£200.00

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
Status
Alan Robert MorganDirectorBritishUnited Kingdom4912 Oct 2022Active
Stephen Graham EasthopeDirectorBritishEngland5312 Oct 2022Active

Shareholders

Shareholders (2)

Alan Morgan
50.0%
Stephen Graham Easthope
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Graham Easthope

British

Active
Notified 12 Oct 2022
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Alan Robert Morgan

British

Active
Notified 12 Oct 2022
Residence United Kingdom
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
20 Nov 2024AccountsAnnual accounts made up to 31 Oct 2024
22 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with no updates
4 Jun 2024AccountsAnnual accounts made up to 31 Oct 2023
28 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

20 Nov 2024 Accounts

Annual accounts made up to 31 Oct 2024

22 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with no updates

4 Jun 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 days ago on 28 Apr 2026

Confirmation statement made on 11 Oct 2025 with no updates

6 months ago on 14 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 20 Nov 2024

Confirmation statement made on 11 Oct 2024 with no updates

1 years ago on 22 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 4 Jun 2024