ECOGRA LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£2M
-30.9% vs 2024
Net assets
£12M
+56.3% highest in 3 filed years
Employees
8
+166.7% highest in 5 filed years
Profit before tax
£6M
-1.7% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £14,124,798 | £16,711,298 | |
| Operating profit | — | — | — | £5,813,831 | £5,892,083 | |
| Profit before tax | — | — | — | £5,682,161 | £5,587,715 | |
| Net profit | — | — | — | £4,254,134 | £4,310,018 | |
| Cash | £496,289 | £1,356,814 | £3,066,388 | £3,238,081 | £2,236,538 | |
| Total assets less current liabilities | £1,266,087 | — | — | £12,299,412 | £23,380,958 | |
| Net assets | — | — | — | £7,656,269 | £11,966,287 | |
| Equity | — | £2,371,867 | -£1,959,699 | £7,656,269 | £11,966,287 | |
| Average employees | 3 | 3 | 2 | 3 | 8 | |
| Wages | — | — | — | £538,805 | £1,155,118 | |
| Directors' remuneration | — | — | — | £475,842 | £634,375 |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+18.3%
£14,124,798 £16,711,298
-
Cash
-30.9%
£3,238,081 £2,236,538
-
Net assets
+56.3%
£7,656,269 £11,966,287
-
Employees
+166.7%
3 8
highest in 5 filed years
-
Operating profit
+1.3%
£5,813,831 £5,892,083
-
Profit before tax
-1.7%
£5,682,161 £5,587,715
-
Wages
+114.4%
£538,805 £1,155,118
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 41.2% | 35.3% | |
| Net margin | — | — | — | 30.1% | 25.8% | |
| Return on capital employed | — | — | — | 47.3% | 25.2% | |
| Current ratio | — | — | — | 2.09x | 3.80x | |
| Interest cover | — | — | — | 38.46x | 6.95x |
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 2 times since incorporation
- ECOGRA LIMITED 2021-08-02 → present
- EGAMING COMPLIANCE SERVICES LIMITED 2011-03-25 → 2021-08-02
- ECOGRA LIMITED 2003-03-07 → 2011-03-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernest & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis and are satisfied that the Company has sufficient resources to continue trading for the foreseeable future. The Directors have reviewed cash flow forecasts and covenants for the period to the end of February 2027, using current trading and approved budgets, in reaching their conclusion.”
Group structure
- ECOGRA LIMITED · parent
- eCOGRA (PTY) Ltd 100%
- eCOGRA Ltd 100%
- eCOGRA Ltd 100%
- eCOGRA Ltd 100%
Significant events
- “The Company continued to see expansion in the year. Accreditations were achieved in new jurisdictions in the U.S, where we expect to see further growth in the next financial year.”
- “During the current financial year, the loan was significantly modified, with the following changes, extension of the maturity date by 12 months to 14 December 2028, an increase of £7,500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHOURY, Bradley | Director | 2021-12-14 | Jan 1982 | South African |
| MACAULAY, Damien James | Director | 2024-07-31 | Oct 1968 | British |
| MCCALLAGHAN, Shaun | Director | 2021-12-14 | May 1982 | South African |
| SHUCKBURGH, William Charles Peskett | Director | 2024-07-01 | Sep 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNAITH, Peter Stuart | Secretary | 2003-03-07 | 2015-03-27 |
| ANDERSON, Randolph John | Director | 2004-01-26 | 2011-03-16 |
| BEVERIDGE, Andrew James | Director | 2003-03-07 | 2021-12-14 |
| BOWMAN, Andrew John | Director | 2023-01-31 | 2024-07-31 |
| CATANIA, Frank | Director | 2003-03-07 | 2011-12-31 |
| ECKEL, Claus Oliver | Director | 2007-05-31 | 2011-03-22 |
| FOREMAN, Russell Ian | Director | 2003-03-07 | 2004-01-26 |
| GALSTON, William Alistair | Director | 2003-03-07 | 2011-12-31 |
| HAINSWORTH, Paul Louis | Director | 2003-03-07 | 2003-11-18 |
| HENBREY, William Alexander | Director | 2006-10-04 | 2011-06-30 |
| HEWITT, Robert Edward | Director | 2017-04-19 | 2021-12-14 |
| HIRST, Michael Barry | Director | 2003-12-12 | 2011-12-31 |
| HOBBS, Christopher Lionel | Director | 2008-05-21 | 2011-03-22 |
| LANTZ, Anders Jan Erik | Director | 2006-06-01 | 2007-01-24 |
| MAGNUSSON, Karl Oskar Petrus | Director | 2005-09-07 | 2006-06-08 |
| MUIRHEAD, Gareth | Director | 2013-06-20 | 2016-09-23 |
| RAATGEVER, Roger | Director | 2003-03-07 | 2008-05-21 |
| REES, Ansonette Naude | Director | 2011-12-31 | 2022-05-01 |
| SAUER, Florian | Director | 2011-01-25 | 2011-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Egaming Compliance (Holdings) Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-30 | AA | accounts | Accounts with accounts type small | |
| 2023-03-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.