ECARE GROUP LTD

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
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ECARE GROUP LTD

Activities of other holding companies n.e.c.

Founded 26 Apr 2017 Active London, England 3 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

ECARE HOLDINGS LTD 26 Apr 2017 — 5 May 2017
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £12M £1M 2024 year on year
Total assets £12M £1M 2024 year on year
Total Liabilities £158K £11K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

18 Ashwin Street London E8 3DL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ECARE GROUP LTD (10741773), an active healthcare and wellbeing company based in London, England. Incorporated 26 Apr 2017. Activities of other holding companies 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 (2017–2024)

Cash in Bank

£114.15k

Increased by £108.85k (+2052%)

Net Assets

£11.88M

Increased by £1.06M (+10%)

Total Liabilities

£158.30k

Increased by £11.11k (+8%)

Turnover

N/A

Employees

3

Debt Ratio

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

142 Allotments 728,577 Shares £11.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 20249,822£53k£5.42
17 Jul 202454,117£293k£5.42
17 Jul 202488£476.96£5.42
17 Jul 20241,276£7k£5.42
17 Jul 202425,689£139k£5.42

Officers

Officers

3 active
Status
Benjamin Joseph Keswick WeatherallDirectorBritishUnited Kingdom6026 Apr 2017Active
Jody Jeremiah O'neillDirectorIrishUnited Kingdom6026 Apr 2017Active
Patrick John James William WallaceDirectorBritishEngland5926 Apr 2017Active

Shareholders

Shareholders (134)

Benjamin Joseph Keswick Weatherall
13.1%
274,286
Jody Jeremiah O'neill
11.9%
250,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jody Jeremiah O'neill

Irish

Active
Notified 26 Apr 2017
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Benjamin Joseph Keswick Weatherall

Ceased 2 Aug 2018

Ceased

Patrick John James William Wallace

Ceased 2 Aug 2018

Ceased

Group Structure

Group Structure

ECARE GROUP LTD Current Company
CURAMCARE LIMITED united kingdom
CURAM.IO LTD united kingdom
CURAMCQC LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersChange to director Mr Patrick John James William Wallace on 1 Jan 2026
9 Jan 2026ResolutionResolutions
11 Dec 2025OfficersChange to director Mr Jody Jeremiah O'neill on 1 Jan 2025
11 Dec 2025OfficersChange to director Mr Patrick John James William Wallace on 1 Nov 2025
7 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Jan 2026 Officers

Change to director Mr Patrick John James William Wallace on 1 Jan 2026

9 Jan 2026 Resolution

Resolutions

11 Dec 2025 Officers

Change to director Mr Jody Jeremiah O'neill on 1 Jan 2025

11 Dec 2025 Officers

Change to director Mr Patrick John James William Wallace on 1 Nov 2025

7 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Patrick John James William Wallace on 1 Jan 2026

3 months ago on 13 Jan 2026

Resolutions

3 months ago on 9 Jan 2026

Change to director Mr Jody Jeremiah O'neill on 1 Jan 2025

4 months ago on 11 Dec 2025

Change to director Mr Patrick John James William Wallace on 1 Nov 2025

4 months ago on 11 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 7 Nov 2025