CompanyTrack
E

E-CARAT UK 2026-1 PLC

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
E

E-CARAT UK 2026-1 PLC

Financial intermediation not elsewhere classified

Founded 28 Mar 2024 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £12.50K
Total assets £12.50K
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover E-CARAT UK 2026-1 PLC's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

£12.50k

Net Assets

£12.50k

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
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 202449,999£12k£0.25

Officers

Officers

4 active
Status
Alasdair James David WatsonDirectorBritishUnited Kingdom5528 Mar 2024Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Mar 2024Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown28 Mar 2024Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown28 Mar 2024Active

Shareholders

Shareholders (1)

E-carat Uk 2024-1 Holdings Limited
0.0%
19 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E-carat Uk 2024-1 Holdings Limited

United Kingdom

Active
Notified 28 Mar 2024
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

E-CARAT UK 2026-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
E-CARAT UK 2026-1 PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Persons With Significant ControlChange to E-Carat Uk 2024-1 Holdings Limited as a person with significant control on 2025-09-29View(2 pages)
3 Oct 2025ResolutionResolutionsView(1 page)
3 Oct 2025IncorporationMemorandum ArticlesView(14 pages)
29 Sept 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
10 Apr 2025AccountsAnnual accounts made up to 2025-10-31View(1 page)
6 Oct 2025 Persons With Significant Control

Change to E-Carat Uk 2024-1 Holdings Limited as a person with significant control on 2025-09-29

3 Oct 2025 Resolution

Resolutions

3 Oct 2025 Incorporation

Memorandum Articles

29 Sept 2025 Change Of Name

Certificate Change Of Name Company

10 Apr 2025 Accounts

Annual accounts made up to 2025-10-31

Recent Activity

Latest Activity

Change to E-Carat Uk 2024-1 Holdings Limited as a person with significant control on 2025-09-29

4 months ago on 6 Oct 2025

Resolutions

4 months ago on 3 Oct 2025

Memorandum Articles

4 months ago on 3 Oct 2025

Certificate Change Of Name Company

4 months ago on 29 Sept 2025

Annual accounts made up to 2025-10-31

10 months ago on 10 Apr 2025