UK Companies House feature
ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
Cash
£7M
-31.2% vs 2021
Net assets
£4M
+106.3% vs 2021
Employees
36
-5.3% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 02518864
- Status
- Active
- Incorporation
- 1990-07-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | £2,070,893 | |
| Cash | — | — | — | £9,613,548 | £6,614,608 | |
| Total assets less current liabilities | — | — | — | £1,951,951 | £4,022,844 | |
| Net assets | — | — | — | £1,948,229 | £4,019,122 | |
| Equity | £2,693,111 | £3,058,579 | £3,446,659 | £1,948,229 | £4,019,122 | |
| Average employees | — | — | — | 38 | 36 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the financial position and performance of the Company, and the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On the 28th of May 2025, the Directors' approved and declared a dividend of £1,250,000 in respect of the financial year ended 31st December 2024.”
- “On the 25th of March 2025, the company acquired intellectual property rights and certain other assets from the administrator of Smartcomm Ltd.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Gavin Charles | Director | 2024-09-30 | Oct 1978 | British |
| DE SOUSA, Julien | Director | 2024-09-30 | Apr 1988 | British |
| RENAULD, Philippe Alexandre | Director | 2025-09-30 | Dec 1970 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWLAND JACKSON, Wendy Ann | Secretary | 1991-08-09 | 2003-08-29 |
| PAGE, Alexander Roland Henry | Secretary | 2003-08-29 | 2023-11-22 |
| PEEL, Warren | Secretary | 2023-11-22 | 2024-09-30 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1991-07-24 |
| CABAU, Sebastien | Director | 2024-09-30 | 2025-09-30 |
| CLARKE, Alan John | Director | 1993-06-21 | 1996-01-12 |
| DIAZ, Angel Benguigui | Director | 2021-07-20 | 2024-09-30 |
| GARCÍA GARCÍA, Luis Israel | Director | 2022-09-30 | 2024-09-30 |
| HAWKE, Geoffrey Reginald | Director | 1991-09-04 | 1993-06-21 |
| HOWLAND JACKSON, Wendy Ann | Director | — | 2003-08-29 |
| KIRBY, Hugo Giles Stephen Astley | Director | 1995-08-21 | 2003-08-29 |
| KIRBY, Hugo Giles Stephen Astley | Director | — | 1991-09-04 |
| PAGE, Alexander Roland Henry | Director | 2003-08-29 | 2023-06-30 |
| PEEL, Warren Michael | Director | 2003-08-29 | 2024-09-30 |
| WESTON, Frances Ruth Hope | Director | 2021-07-20 | 2022-09-30 |
| WYLIE, Ben | Director | 2021-07-20 | 2024-09-30 |
| KPI (NOMINEES) LIMITED | Corporate Director | 2019-11-04 | 2021-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Econocom Group Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-20 | Active |
| Mr Warren Michael Peel | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-20 |
| Mr Alexander Roland Henry Page | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-20 |
| Pentel Computer Services Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-07-20 |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-04 | CERTNM | change-of-name | certificate change of name company |
| 2024-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-29 | RP04AP01 | officers | second filing of director appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.