UK Companies House feature
ECOMM MERCHANT SOLUTIONS LIMITED
Profile
- Company number
- 08876038
- Status
- Active
- Incorporation
- 2014-02-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- GBW Audit & Accountancy ULC
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The ability of the company to meet its obligations as they fall due is dependent on the ultimate parent company providing sufficient financial support to fund the day to day liabilities of the company. A letter of support has therefore been provided by the ultimate parent company, which states that they will provide the necessary financial support to ensure that the company is a going concern for a period of at least 12 months from the date of signing of these financial statements.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORAN, Valerie | Secretary | 2014-02-04 | — | — |
| MORAN, Noel | Director | 2014-02-04 | Dec 1969 | Irish |
| MORAN, Valerie | Director | 2014-02-04 | Jul 1975 | Zimbabwean |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ecomm Merchant Solutions Ireland Limited | Corporate entity | Shares 75–100% | 2016-08-08 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-10 | SH01 | capital | capital allotment shares |
| 2025-01-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-01-13 | SH01 | capital | capital allotment shares |
| 2025-01-13 | SH01 | capital | capital allotment shares |
| 2024-12-06 | AA | accounts | accounts with accounts type full |
| 2024-11-02 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-05-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-05-13 | SH01 | capital | capital allotment shares |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2022-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-20 | CH01 | officers | change person director company with change date |
| 2022-12-20 | CH01 | officers | change person director company with change date |
| 2022-12-20 | CH03 | officers | change person secretary company with change date |
| 2022-11-04 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory