E-CARAT UK 2026-1 PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
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 website.com
Financial intermediation not elsewhere classified

Previous Company Names

E-CARAT UK 2024-1 PLC 28 Mar 2024 — 29 Sept 2025
Accounts Submitted 20 May 2026 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 9 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £13K
Total assets £13K
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for E-CARAT UK 2026-1 PLC (15601265), an active company based in London, United Kingdom. Incorporated 28 Mar 2024. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

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
31 Oct 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

3 active
Status
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 (2)

E-carat Uk 2024-1 Holdings Limited
100.0%
49,999
E-carat Uk 2024-1 Holdings Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Dec 2025
18 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
6 Oct 2025Persons With Significant ControlChange to E-Carat Uk 2024-1 Holdings Limited as a person with significant control on 29 Sept 2025
20 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

6 Oct 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 20 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 18 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 18 May 2026

Confirmation statement made on 27 Mar 2026 with no updates

1 months ago on 9 Apr 2026

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

8 months ago on 6 Oct 2025