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Eci Management Limited

Eci Management Limited is an active company incorporated on 13 April 2018 with the registered office located in London, Greater London. Eci Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11308989
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
80 Strand
London
WC2R 0DT
England
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was 2nd Floor South Brettenham House Lancaster Place London WC2E 7EN United Kingdom
Telephone
020 76061000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen John Tudge
Director • Venture Capitalist • British • Lives in UK • Born in Jan 1965
Christopher Neal Griffith
Director • British • Lives in England • Born in Mar 1986
Philip Shuttleworth
Director • Finance Partner • British • Lives in UK • Born in Nov 1967
Sean Patrick Whelan
Director • Irish • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eci Partners LLP
Philip Shuttleworth, Stephen John Tudge, and 2 more are mutual people.
Active
Eci Ventures Limited
Philip Shuttleworth and are mutual people.
Active
Eci Ventures Nominees Limited
Philip Shuttleworth and are mutual people.
Active
Eci Group Limited
Philip Shuttleworth and are mutual people.
Active
Eci Management 2 Limited
Philip Shuttleworth, Eci Partners LLP, and 1 more are mutual people.
Active
Eci 12 Nominees Limited
Philip Shuttleworth, Eci Partners LLP, and 1 more are mutual people.
Active
Eci 11 Nominees Limited
Philip Shuttleworth, Eci Partners LLP, and 1 more are mutual people.
Active
Eci GP Scotland Limited
Philip Shuttleworth and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.62M
Decreased by £2.39M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£39.47M
Increased by £17.27M (+78%)
Total Liabilities
-£25.05M
Increased by £14M (+127%)
Net Assets
£14.43M
Increased by £3.27M (+29%)
Debt Ratio (%)
63%
Increased by 13.7% (+28%)
See 10 Year Full Financials
Latest Activity
Christopher Neal Griffith Appointed
18 Days Ago on 13 Oct 2025
Small Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Sean Patrick Whelan Appointed
9 Months Ago on 16 Jan 2025
Stephen John Tudge Resigned
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Eci Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Eci Partners Llp Details Changed
2 Years 4 Months Ago on 19 Jun 2023
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Get Credit Report
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Documents
Appointment of Christopher Neal Griffith as a director on 13 October 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Sean Patrick Whelan as a director on 16 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Stephen John Tudge as a director on 16 January 2025
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Change of details for Eci Group Limited as a person with significant control on 19 June 2023
Submitted on 25 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Eci Partners Llp on 19 June 2023
Submitted on 5 Jul 2023
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Repayment History
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