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E

ECI MANAGEMENT LIMITED

Active London

Fund management activities

0 employees
Fund management activities
E

ECI MANAGEMENT LIMITED

Fund management activities

Founded 13 Apr 2018 Active London, England 0 employees
Fund management activities
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £14.42M £3.27M 2024 year on year
Total assets £39.47M £17.27M 2024 year on year
Total Liabilities £25.05M £14.00M 2024 year on year
Charges 13
13 outstanding

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Contact & Details

Contact

Update Details

Registered Address

80 Strand London WC2R 0DT England

Credit Report

Discover ECI MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2018–2024)

Cash in Bank

£150.00

Net Assets

£14.42M

Increased by £3.27M (+29%)

Total Liabilities

£25.05M

Increased by £14.00M (+127%)

Turnover

£17.62M

Decreased by £2.39M (-12%)

Employees

N/A

Debt Ratio

63%

Increased by 13 (+26%)
See 10 Year Full Financials

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

Officers

4 active 2 resigned
Status
Christopher Neal GriffithDirectorBritishEngland3913 Oct 2025Active
Eci Partners LlpCorporate-directorUnited KingdomUnknown—13 Apr 2018Active
Philip ShuttleworthDirectorBritishUnited Kingdom5813 Apr 2018Active
Sean Patrick WhelanDirectorIrishEngland5816 Jan 2025Active

Shareholders

Shareholders (1)

Eci Group Limited
100.0%
125,00025 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eci Group Limited

United Kingdom

Active
Notified 13 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ECI GROUP LIMITED united kingdom shares 75 to 100 percent
ECI PARTNERS LLP united kingdom
ECI MANAGEMENT LIMITED Current Company
ECI 10 C GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
ECI 11 FP LP united kingdom significant influence or control
ECI 11 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
ECI 12 FP LP united kingdom significant influence or control
ECI 12 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ECI 12 SPECIAL PURPOSE FP LP united kingdom significant influence or control
ECI 12 SPECIAL PURPOSE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

13 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersAppointment of Christopher Neal Griffith as director on 2025-10-13View(2 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updatesView(3 pages)
30 Jan 2025OfficersAppointment of Mr Sean Patrick Whelan as director on 2025-01-16View(2 pages)
30 Jan 2025OfficersTermination of Stephen John Tudge as director on 2025-01-16View(1 page)
16 Oct 2025 Officers

Appointment of Christopher Neal Griffith as director on 2025-10-13

View Document(2 pages)
28 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

View Document(3 pages)
30 Jan 2025 Officers

Appointment of Mr Sean Patrick Whelan as director on 2025-01-16

View Document(2 pages)
30 Jan 2025 Officers

Termination of Stephen John Tudge as director on 2025-01-16

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Christopher Neal Griffith as director on 2025-10-13

3 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 28 Apr 2025

Confirmation statement made on 2025-04-12 with no updates

9 months ago on 23 Apr 2025

Appointment of Mr Sean Patrick Whelan as director on 2025-01-16

1 years ago on 30 Jan 2025

Termination of Stephen John Tudge as director on 2025-01-16

1 years ago on 30 Jan 2025