ECI 12 NOMINEES LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Strand London WC2R 0DT England

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 (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 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

5 active

Show resigned officers

						Status
Christopher Neal Griffith	Director	British	England	39	13 Oct 2025	Active
Christopher Neal Griffith	Secretary	Unknown	Unknown	—	13 Oct 2025	Active
Eci Partners Llp	Corporate-director	United Kingdom	Unknown	—	28 Aug 2018	Active
Philip Shuttleworth	Secretary	Unknown	Unknown	—	28 Aug 2018	Active
Philip Shuttleworth	Director	British	United Kingdom	58	28 Aug 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

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

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Group Structure

ECI PARTNERS LLP united kingdom

ECI 12 NOMINEES LIMITED Current Company

CAPUCHIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COMMIFY TOPCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3716 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3788 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3840 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INSIDER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Officers	Appointment of Christopher Neal Griffith as director on 2025-10-13	View(3 pages)
16 Oct 2025	Officers	Appointment of Christopher Neal Griffith as director on 2025-10-13	View(2 pages)
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-27 with no updates	View(3 pages)
28 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
10 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-27 with no updates	View(3 pages)