CompanyTrack
E

E.B. CONSULTANTS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classifiedAdministration of financial markets
E

E.B. CONSULTANTS LIMITED

Financial intermediation not elsewhere classified

Founded 3 Apr 1973 Active London, England 0 employees
Financial intermediation not elsewhere classifiedAdministration of financial markets
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 24
24 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

First Floor, 2 Kingdom Street Paddington London W2 6BD England

Credit Report

Discover E.B. CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 20 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown20 Jul 2018Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown23 Apr 2012Active
Christopher Charles ClementsDirectorBritishEngland4328 May 2021Active

Shareholders

Shareholders (1)

Capita Employee Benefits Holdings Limited
100.0%
1,00021 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Employee Benefits Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
E.B. CONSULTANTS LIMITED Current Company

Charges

Charges

24 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
22 Nov 2024OfficersChange Corporate Director Company With Change DateView(1 page)
22 Nov 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Nov 2024Persons With Significant ControlChange to Capita Employee Benefits Holdings Limited as a person with significant control on 2024-11-18View(2 pages)
22 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

22 Nov 2024 Officers

Change Corporate Director Company With Change Date

22 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

19 Nov 2024 Persons With Significant Control

Change to Capita Employee Benefits Holdings Limited as a person with significant control on 2024-11-18

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 22 Aug 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 3 Jan 2025

Change Corporate Director Company With Change Date

1 years ago on 22 Nov 2024

Change Corporate Secretary Company With Change Date

1 years ago on 22 Nov 2024

Change to Capita Employee Benefits Holdings Limited as a person with significant control on 2024-11-18

1 years ago on 19 Nov 2024