ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
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
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-31.2%
£9,613,548 £6,614,608
-
Net assets
+106.3%
£1,948,229 £4,019,122
-
Employees
-5.3%
38 36
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers