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E

ECI GROUP LIMITED

Active London

Activities of financial services holding companies

0 employees
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
Activities of financial services holding companies
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £415.63K £143.75K 2024 year on year
Total assets £47.45M £23.50M 2024 year on year
Total Liabilities £47.03M £23.65M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

80 Strand London WC2R 0DT England

Credit Report

Discover ECI GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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%)
See 10 Year Full Financials

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

5 active 12 resigned
Status
Christopher Neal GriffithDirectorBritishEngland3913 Oct 2025Active
Christopher Neal GriffithSecretaryUnknownUnknown—13 Oct 2025Active
Eci Partners LlpCorporate-directorUnited KingdomUnknown—8 Jul 2014Active
Philip ShuttleworthDirectorBritishUnited Kingdom588 May 2002Active
Philip ShuttleworthSecretaryBritishUnknown—16 Nov 1999Active

Shareholders

Shareholders (1)

Eci Partners Llp
100.0%
100,00018 Nov 2015

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
See All Controllers

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
ECI GROUP LIMITED Current Company
ECI 10 FP LIMITED united kingdom shares 75 to 100 percent
ECI 10 GP LIMITED united kingdom shares 75 to 100 percent
ECI 11 FP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 FP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 9 FP LIMITED united kingdom shares 75 to 100 percent
ECI 9 GP LIMITED united kingdom shares 75 to 100 percent
ECI GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership
ECI GP2 SCOTLAND LIMITED united kingdom shares 75 to 100 percent
ECI GP SCOTLAND LIMITED united kingdom shares 75 to 100 percent
ECI MANAGEMENT 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI VENTURES GP LIMITED united kingdom shares 75 to 100 percent
ECI VENTURES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
17 Oct 2025OfficersAppointment of Christopher Neal Griffith as director on 2025-10-13View(3 pages)
16 Oct 2025OfficersAppointment of Christopher Neal Griffith as director on 2025-10-13View(2 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-25 with no updatesView(3 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

View Document(3 pages)
17 Oct 2025 Officers

Appointment of Christopher Neal Griffith as director on 2025-10-13

View Document(3 pages)
16 Oct 2025 Officers

Appointment of Christopher Neal Griffith as director on 2025-10-13

View Document(2 pages)
28 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)
8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 7 Nov 2025

Appointment of Christopher Neal Griffith as director on 2025-10-13

4 months ago on 17 Oct 2025

Appointment of Christopher Neal Griffith as director on 2025-10-13

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 28 Apr 2025

Confirmation statement made on 2024-10-25 with no updates

1 years ago on 8 Nov 2024