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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

2 items

Cash

£1M

-35.3% vs 2022

Net assets

-£2M

-2,449.2% vs 2022

Employees

90

0% vs 2022

Profit before tax

-£2M

-217.5% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £7,422,863£7,687,936
Operating profit -£704,737-£2,222,771
Profit before tax -£700,105-£2,222,771
Net profit -£571,944-£1,770,466
Cash £2,315,582£1,497,663
Total assets less current liabilities £122,153-£1,645,574
Net assets £72,288-£1,698,178
Equity £72,288-£1,698,178
Average employees 9090
Wages £3,706,103£3,387,741
Directors' remuneration £72,435£76,749

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-31
Operating margin -9.5%-28.9%
Net margin -7.7%-23.0%
Return on capital employed -576.9%135.1%
Current ratio 0.90x0.79x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. ECOONLINE INFO EXCHANGE LIMITED 2023-05-08 → present
  2. ALCUMUS INFO EXCHANGE LIMITED 2015-07-01 → 2023-05-08
  3. INFO EXCHANGE LIMITED 2010-11-03 → 2015-07-01
  4. ENABLE INFOMATRIX LIMITED 2004-02-03 → 2010-11-03
  5. INFORMATION MATRIX LIMITED 2000-11-20 → 2004-02-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In these circumstances it is not appropriate to prepare the financial statements on a going concern basis. As the company transferred its trade assets and liabilities at book value, the directors have determined that the accounting policies applied to individual items should be consistent with those adopted in the prior year.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 20 resigned

Name Role Appointed Born Nationality
GOODMANSON, Thomas John Director 2024-06-20 Jun 1969 American
OLESEN, Esben Ravn Director 2025-12-12 Feb 1965 Danish
Show 20 resigned officers
Name Role Appointed Resigned
CHETRI, Suzie Secretary 2019-01-24 2022-10-21
NEILL, Alan Secretary 2001-03-20 2017-12-21
TOWEY, James Patrick Joseph Secretary 2000-11-20 2001-03-20
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-11-20 2000-11-20
MITRE SECRETARIES LIMITED Corporate Secretary 2015-07-01 2019-01-24
BUTT, Andrew William Director 2004-02-17 2010-08-06
COVENEY, Ken Director 2016-07-01 2018-04-19
FRANKLIN, Alyn Director 2016-07-01 2022-10-21
JACKSON, Timothy Director 2019-06-21 2022-10-21
JAMES, Colin Alan Director 2000-11-20 2015-10-09
JONES, Helen Teresa Director 2022-10-21 2025-03-14
LINDÖ, Jens Göran Director 2022-10-21 2023-01-12
LIVINGSTONE, Anthony Director 2010-08-06 2014-06-30
NEILL, Alan Director 2000-11-20 2018-01-19
NORDSJÖ, Andreas Lars Olov Director 2024-06-20 2025-12-12
PETTIFOR, Timothy John Director 2010-08-06 2013-05-31
SHORTT, Denys Christopher Director 2004-02-17 2010-08-06
SMITH, Martin William Director 2010-08-06 2017-09-08
STRINGER, Arthur John Director 2014-07-07 2016-04-08
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-11-20 2000-11-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ecoonline Uk Limited Corporate entity Shares 75–100% 2022-10-21 Active
Alcumus Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-08 Ceased 2022-10-21
Alcumus Iex Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-05-08

Filing timeline

Last 20 of 159 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-08 CERTNM Certificate change of name company PDF
  • 2023-02-02 MA Memorandum articles
  • 2023-02-02 RESOLUTIONS Resolution
Date Type Category Description
2026-01-20 AP01 officers Appoint person director company with name date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 AA accounts Accounts with accounts type full
2025-05-16 AD01 address Change registered office address company with date old address new address PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2025-03-15 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-06-20 AP01 officers Appoint person director company with name date PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-08 CERTNM change-of-name Certificate change of name company PDF
2023-05-02 AD01 address Change registered office address company with date old address new address PDF
2023-05-01 AA accounts Accounts with accounts type full
2023-02-02 MA incorporation Memorandum articles
2023-02-02 RESOLUTIONS resolution Resolution
2023-02-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page