E-CARAT 9 PLC - Profile & Financials

Accounts Submitted 8 Mar 2022

Confirmation Statement Submitted 7 Jul 2021

Net assets £16.32K

Total assets £16.70K

Total Liabilities £380.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover E-CARAT 9 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2021–2021)

Cash in Bank

£16.70k

Net Assets

£16.32k

Total Liabilities

£380.00

Turnover

£2.24M

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 1 resigned

Show resigned officers

						Status
Daniel Marc Richard Jaffe	Director	British	United Kingdom	50	20 Jul 2018	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Jul 2017	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	14 Jul 2017	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	14 Jul 2017	Active

Shareholders

Shareholders (1)


E-carat 9 Holdings Limited	0.0%	1	Ordinary	26 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E-carat 9 Holdings Limited

Unknown

Active

Notified 14 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

E-CARAT 9 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

E-CARAT 9 PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jan 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
19 May 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
19 May 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 May 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)