UK Companies House feature
ECI SOFTWARE SOLUTIONS LIMITED
Profile
- Company number
- 04162072
- Status
- Active
- Incorporation
- 2001-02-16
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- Fusionplus Data Limited · 100% held · England and Wales
- EvolutionX Holdings Limited · 100% held · England and Wales
- Nexus Websites Limited · 100% held · England and Wales
- Net Junction Limited · 100% held · England and Wales
Significant events
- “On 27 April 2024 the company received a distribution in specie of loan notes due to Net Junction Limited of £9,564,188, Fusionplus Data Limited of £1,727,068, Nexus Websites Limited of £420,033 and EvolutionX Holdings Limited of £70,167, corresponding entry was to offset the intercompany creditor due on the aforementioned balances”
- “Exceptional items relate to legal and professional fees incurred as part of the restructuring of the group and movements of the fair value of the long term consideration during the year ended 30 December 2024”
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 |
|---|---|---|---|---|
| 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
| 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 |
| 2026-03-13 | CH01 | officers | change person director company with change date |
| 2026-03-13 | CH03 | officers | change person secretary company with change date |
| 2026-03-02 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2023-12-27 | AA01 | accounts | change account reference date company previous shortened |
| 2023-12-22 | AA01 | accounts | change account reference date company current shortened |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-02-22 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-02-20 | SH01 | capital | capital allotment shares |
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.