ECOONLINE UK LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Cash
£4M
+86.3% highest in 6 filed years
Net assets
£128M
-0.5% vs 2022
Employees
115
+1.8% highest in 5 filed years
Profit before tax
-£31M
-416.5% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2023-12-31
| Metric | Trend | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £7,911,262 | £8,894,808 | |
| Operating profit | — | — | — | — | — | — | -£4,937,643 | -£23,332,353 | |
| Profit before tax | — | — | — | — | — | — | -£6,091,936 | -£31,467,333 | |
| Net profit | — | £717,219 | — | — | — | — | -£6,091,936 | -£31,029,116 | |
| Cash | — | £438,531 | £399,485 | — | £1,336,575 | £362,051 | £1,894,418 | £3,529,672 | |
| Total assets less current liabilities | — | £1,006,013 | £971,604 | — | £640,634 | -£1,340,007 | £183,420,260 | £201,084,446 | |
| Net assets | — | £1,006,013 | £899,843 | — | £593,377 | -£1,758,852 | £128,282,134 | £127,689,483 | |
| Equity | £288,794 | £1,006,013 | £899,843 | — | £593,377 | -£1,758,852 | £128,282,134 | £127,689,483 | |
| Average employees | — | — | 60 | — | 70 | 85 | 113 | 115 | |
| Wages | — | — | — | — | — | — | £6,123,765 | £7,649,073 | |
| Directors' remuneration | — | — | £540,962 | — | £345,500 | £558,685 | £195,663 | £252,257 |
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
+12.4%
£7,911,262 £8,894,808
-
Cash
+86.3%
£1,894,418 £3,529,672
highest in 6 filed years
-
Net assets
-0.5%
£128,282,134 £127,689,483
-
Employees
+1.8%
113 115
highest in 5 filed years
-
Operating profit
-372.5%
-£4,937,643 -£23,332,353
-
Profit before tax
-416.5%
-£6,091,936 -£31,467,333
-
Wages
+24.9%
£6,123,765 £7,649,073
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 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | -62.4% | — | |
| Net margin | — | — | — | — | — | — | -77.0% | — | |
| Return on capital employed | — | — | — | — | — | — | -2.7% | -11.6% | |
| Current ratio | — | — | — | — | — | — | 1.39x | 0.54x | |
| Interest cover | — | — | — | — | — | — | -4.28x | -2.87x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ECOONLINE UK LIMITED 2021-11-01 → present
- SAFETY SOFTWARE LIMITED 2001-02-14 → 2021-11-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the company has received confirmation from Erling Lux HoldCo SARL, the company's intermediate parent undertaking, of its intention to continue to provide financial and other support to the extent necessary to enable the company to continue to pay its liabilities as and when they become due until 30 September 2026. Having regard to the above, the directors believe it is appropriate to prepare these financial statements on a going concern basis, notwithstanding the accumulated losses as at 31 December 2023.”
Group structure
- ECOONLINE UK LIMITED · parent
- Ecoonline Info Exchange Limited 100%
- Ecoonline Simple Compliance 100%
- Alcumus America LLC 100%
- Ecoonline Sypol Limited 100%
- Ecometrica Ltd 100%
- Ecoonline North America Inc 100%
- Ecoonline Epermits Holdings Limited 100%
- Mango Limited 100%
- Mango Software Limited solutions 100%
- Ecoonline epermits Limited 100%
- Ecometrica (Canada) Limited 100%
- Ecometrica U.S.A. Inc. 100%
Significant events
- “Subsequent to the reporting period, the Company committed to a plan to restructure. Restructuring activities resulted in the hive up of several subsidiaries into Ecoonline UK Ltd.”
- “The following subsidiaries (the "hived-up entities") were merged into Ecoonline UK Ltd on the date indicated below: Ecometrica Ltd (31 March 2024), Ecoonline Info Exchange Limited (31 December 2024), Ecoonline Sypol Limited (30 April 2024), Ecoonline Simple Compliance Limited (30 April 2024), Ecoonline ePermits Limited (30 April 2024), Ecoonline ePermits Holdings Limited (30 April 2024), Safe Apps Limited (31 December 2024).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Neil Stuart | Secretary | 2001-02-14 | 2011-04-07 |
| SWITHENBANK, Mark Simon | Secretary | 2011-04-07 | 2023-02-16 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-14 | 2001-02-14 |
| BLACK, Raymond John | Director | 2001-02-14 | 2013-10-01 |
| EVENSEN, Morten Floberg | Director | 2020-07-24 | 2023-02-16 |
| GODWIN, Roy Edward | Director | 2012-02-14 | 2020-07-24 |
| GODWIN, Roy Edward | Director | 2001-02-28 | 2011-04-07 |
| HARRISON, Neil Stuart | Director | 2001-02-14 | 2020-07-24 |
| HURST, Paul Laurence, Dr | Director | 2012-02-14 | 2020-07-24 |
| HURST, Paul Laurence, Dr | Director | 2003-12-01 | 2011-04-07 |
| JONES, Helen Teresa | Director | 2023-02-16 | 2025-03-14 |
| JONES, Martin Stuart | Director | 2010-06-09 | 2020-07-24 |
| LEECH, Robert David | Director | 2001-02-28 | 2020-07-24 |
| LINDÖ, Jens Göran | Director | 2020-07-24 | 2023-01-12 |
| NAGEL, Markus | Director | 2023-04-19 | 2024-05-24 |
| NORDSJÖ, Andreas Lars Olov | Director | 2024-06-20 | 2025-12-12 |
| RINCK, Gary Meyer | Director | 2018-02-20 | 2020-07-24 |
| SWITHENBANK, Mark Simon | Director | 2011-04-07 | 2023-02-16 |
| WRIGHT, Jason Colin | Director | 2010-06-09 | 2020-07-24 |
| ØDEGAARD, Siw | Director | 2023-02-16 | 2023-04-20 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 2001-02-14 | 2001-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airsweb Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 149 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-30 RESOLUTIONS Resolution
- 2024-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-19 | SH01 | capital | Capital allotment shares | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-11-26 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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.