E4I HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 15 May 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Avondale House Suites 1b-1e, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

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	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

4 active 28 resigned

Show resigned officers

						Status
Alexander William Gallon	Secretary	Unknown	Unknown	—	11 Aug 2025	Active
Claire Agnes Mcinally	Director	British	United Kingdom	49	19 Feb 2025	Active
Craig Alexander Thomson	Director	British	United Kingdom	53	19 Feb 2025	Active
Stewart William Small	Director	British	United Kingdom	50	23 Nov 2022	Active

Shareholders

Shareholders (2)


Equitix Education 2 Limited	85.0%	850	Ordinary	17 May 2016
Forth Services Limited	15.0%	150	Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Education 2 Limited

United Kingdom

Active

Notified 5 Aug 2016

Nature of Control

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

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Group Structure

EQUITIX EDUCATION 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

E4I HOLDINGS LIMITED Current Company

E4I SCHOOLS LIMITED united kingdom shares 75 to 100 percent

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Officers	Appointment of Mr Kevin Alistair Cunningham as director on 2025-11-20	View(2 pages)
6 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
6 Nov 2025	Officers	Termination of Alexander William Gallon as director on 2025-11-01	View(1 page)
11 Aug 2025	Officers	Termination of Lauren Brown as director on 2025-08-11	View(1 page)
11 Aug 2025	Officers	Appointment of Mr Alexander William Gallon as director on 2025-08-11	View(2 pages)