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E-TICK LIMITED

Active Solihull

Accounting and auditing activities

0 employees
Accounting and auditing activities
E

E-TICK LIMITED

Accounting and auditing activities

Founded 21 Jan 2015 Active Solihull, England 0 employees
Accounting and auditing activities
Accounts Submitted 15 Apr 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Lumaneri House Blythe Gate Shirley Solihull B90 8AH England

Credit Report

Discover E-TICK 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 (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 2 resigned
Status
Lucas Constantinos MarkouDirectorBritishEngland5021 Jan 2015Active
Mark James EdenDirectorBritishUnited Kingdom6221 Jan 2015Active
Richard Alan HortonDirectorBritishUnited Kingdom5621 Jan 2015Active

Shareholders

Shareholders (1)

Jerroms Business Solutions Limited
100.0%
10010 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jerroms Business Solutions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

JERROMS BUSINESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
E-TICK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
15 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(2 pages)
9 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-07 with no updatesView(3 pages)
4 Jan 2024AccountsAnnual accounts made up to 2024-01-31View(1 page)
12 Dec 2023IncorporationMemorandum ArticlesView(12 pages)
8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

View Document(3 pages)
15 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(2 pages)
9 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-07 with no updates

View Document(3 pages)
4 Jan 2024 Accounts

Annual accounts made up to 2024-01-31

View Document(1 page)
12 Dec 2023 Incorporation

Memorandum Articles

View Document(12 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-07 with no updates

7 months ago on 8 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 15 Apr 2025

Confirmation statement made on 2024-07-07 with no updates

1 years ago on 9 Jul 2024

Annual accounts made up to 2024-01-31

2 years ago on 4 Jan 2024

Memorandum Articles

2 years ago on 12 Dec 2023