ECI 12 NOMINEES LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
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ECI 12 NOMINEES LIMITED

Fund management activities

Founded 28 Aug 2018 Active London, England 0 employees website.com
Fund management activities

Previous Company Names

ECI 9 NOMINEES LIMITED 28 Aug 2018 — 3 Aug 2022
Accounts Submitted 10 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Sept 2025 Next due 10 Sept 2026 3 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

80 Strand London WC2R 0DT England

Full company profile for ECI 12 NOMINEES LIMITED (11540468), an active company based in London, England. Incorporated 28 Aug 2018. Fund management activities. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

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
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Eci Partners LlpCorporate-directorUnited KingdomUnknown28 Aug 2018Active
Philip ShuttleworthSecretaryUnknownUnknown28 Aug 2018Active

Shareholders

Shareholders (1)

Eci Partners Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eci Partners Llp

United Kingdom

Active
Notified 28 Aug 2018
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

ECI PARTNERS LLP united kingdom
ECI 12 NOMINEES LIMITED Current Company
HAMSARD 3788 LIMITED united kingdom
INSIDER TOPCO LIMITED united kingdom
HAMSARD 3840 LIMITED united kingdom
HAMSARD 3716 LIMITED united kingdom
HAMSARD 3776 LIMITED united kingdom
CAPUCHIN TOPCO LIMITED united kingdom
HAMSARD 3824 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Feb 2026OfficersTermination of Philip Shuttleworth as director on 31 Jan 2026
2 Feb 2026OfficersTermination of Philip Shuttleworth as director on 31 Jan 2026
2 Feb 2026OfficersTermination of Philip Shuttleworth as director on 31 Jan 2026
17 Oct 2025OfficersAppointment of Christopher Neal Griffith as director on 13 Oct 2025
10 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Feb 2026 Officers

Termination of Philip Shuttleworth as director on 31 Jan 2026

2 Feb 2026 Officers

Termination of Philip Shuttleworth as director on 31 Jan 2026

2 Feb 2026 Officers

Termination of Philip Shuttleworth as director on 31 Jan 2026

17 Oct 2025 Officers

Appointment of Christopher Neal Griffith as director on 13 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 10 May 2026

Termination of Philip Shuttleworth as director on 31 Jan 2026

4 months ago on 3 Feb 2026

Termination of Philip Shuttleworth as director on 31 Jan 2026

4 months ago on 2 Feb 2026

Termination of Philip Shuttleworth as director on 31 Jan 2026

4 months ago on 2 Feb 2026

Appointment of Christopher Neal Griffith as director on 13 Oct 2025

7 months ago on 17 Oct 2025