UK Companies House feature
EBBON GROUP LIMITED
Profile
- Company number
- 00722865
- Status
- Active
- Incorporation
- 1962-05-02
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Licence Check Limited · 100% held · UK · driver compliance and fleet management
- Drivercheck Limited · 100% held · UK · driver compliance and fleet management
- Ebbon Intelligence Limited · 65% held · UK · Al/Robotics technology
- Ebbon-Dacs Deutschland GmbH · 100% held · Germany
Significant events
- “During 2024 all growth was organic within the established SaaS businesses both in revenue and net profit.”
- “Our long-term investment in 'VEGA' continues to progress very well and will see a completely new version of the procurement platform launched in 2025.”
- “Ebbon Intelligence is a start-up business under Ebbon Group. The business' initial platform, RALPH™, will commence first customer trials later in 2025”
- “The joint CEO's and central group team, with the help of a M&A specialist company, continued to seek an appropriate business to acquire through the course of the year. Having reviewed several opportunities, we decided not to progress with any of these through to completion.”
- “In 2024, along with other local initiatives, we were proud to agree a partnership with Oxfordshire Youth as a Business Guardian”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBBIN, Craig Robert | Director | 2009-01-20 | Mar 1971 | British |
| JAMIL, Omar Yousef | Director | 2022-06-06 | Jan 1990 | Saudi Arabian |
| PILKINGTON, Robert Mark | Director | 2000-06-26 | Dec 1972 | British |
| STOPPS, Kevin | Director | 2024-05-14 | May 1976 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHL, Emma Joanne | Secretary | 1997-06-23 | 2001-08-15 |
| FORBES, Georgina Suzanne | Secretary | 2005-11-16 | 2020-04-08 |
| GEORGE, Catherine Ann | Secretary | 2001-08-15 | 2004-11-09 |
| GRIFFITHS, Christopher Stanton | Secretary | 1993-08-31 | 1997-06-23 |
| HOLMES, Peter David | Secretary | 2004-11-09 | 2005-11-16 |
| LEE, Ronald George | Secretary | — | 1993-08-31 |
| AHL, Emma Joanne | Director | 2001-01-26 | 2001-08-15 |
| AL-AIFARI, Zaid | Director | 2020-04-08 | 2022-12-30 |
| ASHFIELD, Thomas David Colin | Director | 2001-08-15 | 2001-10-01 |
| BARAKAT, Mounir | Director | 2005-05-05 | 2009-08-27 |
| CARINGTON, Rupert Francis John, The Hon | Director | 2000-05-31 | 2000-12-31 |
| CARINGTON, Rupert Francis John, The Hon | Director | 1997-12-02 | 2000-05-31 |
| GODFREY, Kevin Paul | Director | 2012-10-03 | 2016-11-30 |
| GRIFFITHS, Christopher Stanton | Director | 1993-05-04 | 1997-12-02 |
| HADDAD, Osama Saad Al | Director | 2009-07-22 | 2013-12-13 |
| HAMADEH, Mohammed Samir | Director | 2000-05-31 | 2001-10-01 |
| HILL, Keith Brian | Director | — | 1993-09-03 |
| HOLMES, Peter David | Director | 2007-11-28 | 2016-11-30 |
| KEENAN, John Leslie | Director | 2005-05-06 | 2006-04-24 |
| LEE, Ronald George | Director | — | 1993-08-31 |
| MCCABE, Edward Gerard Francis | Director | 1993-05-04 | 2005-05-06 |
| NAFOUSI, Mahmoud | Director | 2004-03-29 | 2007-12-07 |
| REHMAN, Atiq | Director | 2020-04-15 | 2024-04-09 |
| SMITH, Roger John | Director | — | 1992-12-03 |
| WEI, John You-Hsung | Director | 1997-12-02 | 2000-05-31 |
| WILLIS, Graeme Richard | Director | 2004-05-17 | 2005-11-01 |
| WILLIS, Graeme Richard | Director | 1999-07-21 | 2000-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Omar Yousef Jamil | Individual | Significant influence | 2025-11-27 | Active |
| Mr Yousef Jameel | Individual | Significant influence | 2016-04-06 | Ceased 2025-11-27 |
| Mr Osama Al Haddad | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-09 |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-06 | AA | accounts | accounts with accounts type group |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type group |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type group |
| 2023-01-10 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | AAMD | accounts | accounts amended with accounts type group |
| 2022-10-03 | CERTNM | change-of-name | certificate change of name company |
| 2022-09-02 | AA | accounts | accounts with accounts type group |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AP01 | officers | appoint person director company with name date |
| 2021-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-17 | AA | accounts | accounts with accounts type group |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
| 2020-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.