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Ecm UK Holdings Limited

Ecm UK Holdings Limited is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Ecm UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508819
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was 116 Upper Street London N1 1QP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian,british • Lives in England • Born in Jul 1980
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1981
Director • Cfo & Coo • British • Lives in UK • Born in Apr 1988
Director • Global Chief Finance Officer • American • Lives in United States • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cain International Agent Limited
Peter Graham Groundwater, Jonathan Simon Goldstein, and 3 more are mutual people.
Active
Cain International UK Services Limited
Peter Graham Groundwater, Jonathan Simon Goldstein, and 1 more are mutual people.
Active
Ci Exchangeco Limited
Peter Graham Groundwater, Jonathan Simon Goldstein, and 1 more are mutual people.
Active
Ci UK Master Holdings Limited
Jonathan Simon Goldstein, Julie Negron, and 1 more are mutual people.
Active
Ci UK Newco Holdings Limited
Jonathan Simon Goldstein, Taranpal Lall, and 1 more are mutual people.
Active
Cain International Advisers Limited
Peter Graham Groundwater and John Cole are mutual people.
Active
Cief1 UK Holdings Limited
Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
Active
Fortwell Capital Limited
Peter Graham Groundwater and Jonathan Simon Goldstein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.07M
Decreased by £739K (-19%)
Turnover
£44.12M
Decreased by £1.72M (-4%)
Employees
68
Increased by 7 (+11%)
Total Assets
£33.67M
Increased by £12.01M (+55%)
Total Liabilities
-£33.72M
Increased by £16.05M (+91%)
Net Assets
-£53K
Decreased by £4.04M (-101%)
Debt Ratio (%)
100%
Increased by 18.57% (+23%)
Latest Activity
Taranpal Lall Resigned
5 Months Ago on 6 Jun 2025
Julie Negron Resigned
5 Months Ago on 6 Jun 2025
Jonathan Simon Goldstein Resigned
5 Months Ago on 6 Jun 2025
Mr John Cole Appointed
5 Months Ago on 5 Jun 2025
Mr Matteo Milan Appointed
5 Months Ago on 5 Jun 2025
Holne Investments Plc (PSC) Resigned
5 Months Ago on 4 Jun 2025
Todd Boehly (PSC) Resigned
5 Months Ago on 2 Jun 2025
Ci Am Holdings Llp (PSC) Appointed
5 Months Ago on 2 Jun 2025
Mr Todd Boehly (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
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Documents
Cessation of Holne Investments Plc as a person with significant control on 4 June 2025
Submitted on 13 Jun 2025
Cessation of Todd Boehly as a person with significant control on 2 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Todd Boehly as a person with significant control on 2 June 2025
Submitted on 13 Jun 2025
Notification of Ci Am Holdings Llp as a person with significant control on 2 June 2025
Submitted on 13 Jun 2025
Change of name notice
Submitted on 12 Jun 2025
Termination of appointment of Julie Negron as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Taranpal Lall as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Jonathan Simon Goldstein as a director on 6 June 2025
Submitted on 6 Jun 2025
Certificate of change of name
Submitted on 6 Jun 2025
Appointment of Mr John Cole as a director on 5 June 2025
Submitted on 5 Jun 2025
Repayment History
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