ECOONLINE INFO EXCHANGE LIMITED
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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
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
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
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.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| 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 | 90 | 90 | |
| 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
-
Turnover
+3.6%
£7,422,863 £7,687,936
-
Cash
-35.3%
£2,315,582 £1,497,663
-
Net assets
-2,449.2%
£72,288 -£1,698,178
-
Employees
0%
90 90
-
Operating profit
-215.4%
-£704,737 -£2,222,771
-
Profit before tax
-217.5%
-£700,105 -£2,222,771
-
Wages
-8.6%
£3,706,103 £3,387,741
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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | -9.5% | -28.9% | |
| Net margin | -7.7% | -23.0% | |
| Return on capital employed | -576.9% | 135.1% | |
| Current ratio | 0.90x | 0.79x |
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
- ECOONLINE INFO EXCHANGE LIMITED 2023-05-08 → present
- ALCUMUS INFO EXCHANGE LIMITED 2015-07-01 → 2023-05-08
- INFO EXCHANGE LIMITED 2010-11-03 → 2015-07-01
- ENABLE INFOMATRIX LIMITED 2004-02-03 → 2010-11-03
- 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
- “The assets and liabilities and trade pertaining to the company were sold to EcoOnline UK Ltd, a fellow Group company on 28 January 2025 and the company will no longer trade after this date.”
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 | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2023-01-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.