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Ec Finance Plc

Ec Finance Plc is an active company incorporated on 17 March 2010 with the registered office located in London, City of London. Ec Finance Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07193648
Public limited company
Age
15 years
Incorporated 17 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 June 2025 (3 months ago)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • DCS, UK, Management • British • Lives in UK • Born in Mar 1971
TMF Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenway Infrastructure Capital Holdings Limited
Joint Corporate Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Greenway Infrastructure Capital Plc
Joint Corporate Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
UK Credit Finance Limited
Joint Corporate Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
UK SPV Credit Finance Limited
Joint Corporate Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Securitisation Of Consumer Agreements Limited
Joint Corporate Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Aercap UK Limited
TMF Corporate Administration Services Limited and Joint Corporate Services Limited are mutual people.
Active
Aercap Materials UK
Joint Corporate Services Limited and TMF Corporate Administration Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£157K
Increased by £91K (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£436.96M
Decreased by £8.69M (-2%)
Total Liabilities
-£436.89M
Decreased by £8.69M (-2%)
Net Assets
£69K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Joint Corporate Services Limited Details Changed
2 Years 2 Months Ago on 26 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr. Andrew Wallace Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Tmf Trustee Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Joint Corporate Services Limited on 26 July 2023
Submitted on 4 Mar 2024
Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023
Submitted on 4 Mar 2024
Director's details changed for Mr. Andrew Wallace on 24 July 2023
Submitted on 4 Mar 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 4 Mar 2024
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 8 Apr 2023
Repayment History
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