ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ecogra Limited

Ecogra Limited is an active company incorporated on 7 March 2003 with the registered office located in London, Greater London. Ecogra Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04690117
Private limited by guarantee without share capital
Age
22 years
Incorporated 7 March 2003
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2/F Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Same address for the past 10 years
Telephone
02078871480
Email
Available in Endole App
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • South African • Lives in South Africa • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Director • South African • Lives in South Africa • Born in May 1982
Director • Group Chief Executive Officer • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Egaming Compliance (Holdings) Limited
Shaun McCallaghan, Bradley Khoury, and 3 more are mutual people.
Active
Ecogra Holding Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Cayenne Bidco Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Universally Speaking Limited
Damien James Macaulay is a mutual person.
Active
Anura Ventures Limited
William Charles Peskett Shuckburgh is a mutual person.
Active
Universally Speaking Topco Limited
Damien James Macaulay is a mutual person.
Active
Universally Speaking Midco Limited
Damien James Macaulay is a mutual person.
Active
Universally Speaking Bidco Limited
Damien James Macaulay is a mutual person.
Active
Brands
eCOGRA
eCOGRA is an independent testing agency based in the United Kingdom, specialising in the testing, inspection, and certification of online gambling software and systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.24M
Decreased by £1.88M (-37%)
Turnover
£14.13M
Increased by £1.12M (+9%)
Employees
3
Same as previous period
Total Assets
£23.53M
Increased by £10.83M (+85%)
Total Liabilities
-£15.87M
Increased by £6.57M (+71%)
Net Assets
£7.66M
Increased by £4.26M (+125%)
Debt Ratio (%)
67%
Decreased by 5.76% (-8%)
Latest Activity
Egaming Compliance (Holdings) Limited (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Damien James Macaulay Appointed
1 Year 2 Months Ago on 31 Jul 2024
Andrew John Bowman Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr William Charles Peskett Shuckburgh Appointed
1 Year 3 Months Ago on 1 Jul 2024
Egaming Compliance (Holdings) Limited (PSC) Details Changed
5 Years Ago on 7 Sep 2020
Get Credit Report
Discover Ecogra Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Egaming Compliance (Holdings) Limited as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Change of details for Egaming Compliance (Holdings) Limited as a person with significant control on 7 September 2020
Submitted on 4 Feb 2025
Registration of charge 046901170007, created on 22 November 2024
Submitted on 28 Nov 2024
Registration of charge 046901170006, created on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Damien James Macaulay as a director on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Andrew John Bowman as a director on 31 July 2024
Submitted on 6 Aug 2024
Appointment of Mr William Charles Peskett Shuckburgh as a director on 1 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 2 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year