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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-30

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Cash

£409K

-80.3% vs 2023

Net assets

£6M

-25.3% vs 2023

Employees

102

+4.1% vs 2023

Profit before tax

-£2M

+69.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-30

Metric Trend 2023-12-302024-12-30
Turnover £9,034,569£9,939,994
Operating profit -£7,666,786-£2,310,774
Profit before tax -£7,666,786-£2,313,330
Net profit -£6,799,707-£1,913,655
Cash £2,077,074£408,635
Total assets less current liabilities £9,696,809£6,971,852
Net assets £7,549,754£5,636,099
Equity £7,549,754£5,636,099
Average employees 98102
Wages £4,732,160£5,957,047
Directors' remuneration £156,842£133,882

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

FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-30

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 2023-12-302024-12-30
Operating margin -84.9%-23.2%
Net margin -75.3%-19.3%
Return on capital employed -79.1%-33.1%
Current ratio 0.22x0.53x
Interest cover -904.06x

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 3 times since incorporation

  1. ECI SOFTWARE SOLUTIONS LIMITED 2012-02-10 → present
  2. ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED 2006-09-14 → 2012-02-10
  3. INTERACTIVE PRODUCTS LIMITED 2001-05-21 → 2006-09-14
  4. AWA 118 LIMITED 2001-02-16 → 2001-05-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The Company is reliant on the continued provision of loan funding from its US parent company. In making its going concern assessment, UK management acknowledges that the ability of the wider ECI group globally to continue as a going concern.”

Group structure

  1. ECI SOFTWARE SOLUTIONS LIMITED · parent
    1. Fusionplus Data Limited 100% · England and Wales
    2. EvolutionX Holdings Limited 100% · England and Wales
    3. Nexus Websites Limited 100% · England and Wales
    4. Net Junction Limited 100% · England and Wales

Significant events

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
JONES, David Alan Kenneth Secretary 2012-04-16
FAHEY, Michael Director 2026-02-05 Apr 1970 American
JONES, David Alan Kenneth Director 2015-01-08 Feb 1980 English
Show 17 resigned officers
Name Role Appointed Resigned
HOOLEY, Elizabeth Anne Secretary 2001-02-16 2001-03-14
HUNTER, Ken Secretary 2001-04-25 2001-05-21
KUSHNER, Gordon Peter Secretary 2008-01-18 2008-02-11
SMITHSON, Robert Erald Secretary 2008-02-11 2012-04-16
SMITHSON, Robert Erald Secretary 2001-03-14 2008-01-18
BARKAS, Peter Hallam Director 2001-03-14 2003-06-23
GRADWELL, Nicholas Charles Director 2015-10-01 2019-06-30
HUNTER, Ken Director 2001-04-25 2014-12-31
JAGEMANN, Paula Director 2001-06-01 2003-12-12
KAPP, Thomas David Director 2003-12-03 2009-08-01
KNEE, Martina Wanko Director 2001-06-01 2004-07-31
KUSHNER, Gordon Peter Director 2008-01-18 2026-02-05
SCATLIFF, Christopher Director 2001-06-01 2004-07-31
SIDGMORE, John William Director 2001-06-01 2003-12-12
WEBSTER, Andrew Paul Director 2001-02-16 2001-03-14
WHITE, Paolina Angela Director 2003-12-10 2009-09-30
WOTHERSPOON, Ronald Edward Director 2001-03-14 2009-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eci Software Solutions Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

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

  • 2026-04-16 RESOLUTIONS Resolution
  • 2026-04-16 MA Memorandum articles
Date Type Category Description
2026-04-16 RESOLUTIONS resolution Resolution
2026-04-16 MA incorporation Memorandum articles
2026-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-13 CH01 officers Change person director company with change date PDF
2026-03-13 CH03 officers Change person secretary company with change date PDF
2026-03-02 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-11 AP01 officers Appoint person director company with name date
2026-02-10 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-04-10 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-27 AA01 accounts Change account reference date company previous shortened PDF
2023-12-22 AA01 accounts Change account reference date company current shortened PDF
2023-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-22 RP04SH01 capital Second filing capital allotment shares PDF
2023-02-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-02-20 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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