EC2 MASTER LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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EC2 MASTER LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 2014 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 26 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

136 George Street London W1H 5LD United Kingdom

Full company profile for EC2 MASTER LIMITED (09352674), an active company based in London, United Kingdom. Incorporated 12 Dec 2014. Other business support service activities n.e.c.. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

1 active 2 resigned
Status
Capital Cranfield Pension Trustees LimitedCorporate-directorUnited KingdomUnknown12 Dec 2014Active

Shareholders

Shareholders (1)

Smart Pension Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smart Pension Limited

United Kingdom

Active
Notified 6 Apr 2016
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

SMART PENSION LIMITED united kingdom
EC2 MASTER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
16 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
6 Oct 2025OfficersTermination of Capital Cranfield Pension Trustees Limited as director on 30 Sept 2025
29 Jul 2025OfficersAppointment of Mr Raj Mody as director
10 Jul 2025OfficersAppointment of Mr Raj Mody as director on 12 Jun 2025
3 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

16 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

6 Oct 2025 Officers

Termination of Capital Cranfield Pension Trustees Limited as director on 30 Sept 2025

29 Jul 2025 Officers

Appointment of Mr Raj Mody as director

10 Jul 2025 Officers

Appointment of Mr Raj Mody as director on 12 Jun 2025

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

3 months ago on 3 Feb 2026

Confirmation statement made on 12 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Termination of Capital Cranfield Pension Trustees Limited as director on 30 Sept 2025

7 months ago on 6 Oct 2025

Appointment of Mr Raj Mody as director

9 months ago on 29 Jul 2025

Appointment of Mr Raj Mody as director on 12 Jun 2025

9 months ago on 10 Jul 2025