ECOONLINE SIMPLE COMPLIANCE LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
Cash
£866K
+32.8% highest in 3 filed years
Net assets
£824K
+44.7% highest in 3 filed years
Employees
13
0% vs 2019
Profit before tax
—
Period ending 2020-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
During the year, the directors announced their intention to cease trading. The business transferred its trade assets and liabilities at book value to EcoOnline UK Ltd, a related entity as at 30 April 2024. The company is then expected to continue to remain in existence for at least seven years, without any trading activity. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.
Name history
Renamed 1 time since incorporation
- ECOONLINE SIMPLE COMPLIANCE LIMITED 2023-05-08 → present
- RILEY SOFTWARE LIMITED 2012-10-29 → 2023-05-08
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £324,238 | £651,826 | £865,845 | |
| Total assets less current liabilities | £294,232 | £569,844 | £824,281 | |
| Net assets | £294,232 | £569,844 | £824,281 | |
| Equity | — | — | — | |
| Average employees | — | 13 | 13 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Current ratio | 3.65x | 4.67x | 8.02x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year, the directors announced their intention to cease trading. The business transferred its trade assets and liabilities at book value to EcoOnline UK Ltd, a related entity as at 30 April 2024. The company is then expected to continue to remain in existence for at least seven years, without any trading activity. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During the year, the directors announced their intention to cease trading. The business transferred its trade assets and liabilities at book value to EcoOnline UK Ltd, a related entity as at 30 April 2024. The company is then expected to continue to remain in existence for at least seven years, without any trading activity.”
- “Subsequent to the reporting period, the Company participated in a plan to restructure. Post 30 April 2024, hereby referred to as the "hive-up date", the Company operated under EcoOnline UK Ltd. The transaction is considered a non-adjusting post-balance sheet events under FRS 102, Section 32 "Events after the End of the Reporting Period," and therefore no adjustments have been made to the financial statements for the current period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODMANSON, Thomas John | Director | 2024-06-20 | Jun 1969 | American |
| OLESEN, Esben Ravn | Director | 2025-12-12 | Feb 1965 | Danish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETRI, Suzie | Secretary | 2021-09-10 | 2022-10-21 |
| FRANKLIN, Alyn | Director | 2021-09-10 | 2022-10-21 |
| HANSON, Stephen Michael | Director | 2012-10-29 | 2015-07-13 |
| JACKSON, Timothy David | Director | 2021-09-10 | 2022-10-21 |
| JONES, Helen Teresa | Director | 2022-10-21 | 2025-03-14 |
| KIRK, Nathan Robert | Director | 2012-10-29 | 2021-09-10 |
| LINDÖ, Jens Göran | Director | 2022-10-21 | 2023-01-12 |
| NORDSJÖ, Andreas Lars Olov | Director | 2024-06-20 | 2025-12-12 |
| WARREN, Jason | Director | 2012-10-29 | 2017-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecoonline Uk Limited | Corporate entity | Shares 75–100% | 2022-10-21 | Active |
| Alcumus Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-10 | Ceased 2022-10-21 |
| Mrs Mia Kirk | Individual | Shares 25–50%, Voting 25–50% | 2017-10-30 | Ceased 2021-09-10 |
| Mr Nathan Robert Kirk | Individual | Shares 25–50% | 2016-05-13 | Ceased 2021-09-10 |
| Mr Jason Warren | Individual | Shares 25–50% | 2016-05-13 | Ceased 2017-10-30 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-27 RESOLUTIONS Resolution
- 2023-05-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-27 | SH20 | capital | Legacy | |
| 2025-01-27 | CAP-SS | insolvency | Legacy | |
| 2025-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+32.8%
£651,826 £865,845
highest in 3 filed years
-
Net assets
+44.7%
£569,844 £824,281
highest in 3 filed years
-
Employees
0%
13 13
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