EM

ECI MANAGEMENT LIMITED

Active

Company number 11308989

London, England · Incorporated 13 April 2018

80 Strand, London, WC2R 0DT, England

Last updated on 16 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2018

Company overview

ECI Management Limited is an active private limited company incorporated on 13 April 2018 and registered in England and Wales. Its registered office is at 80 Strand, London, WC2R 0DT. The company’s principal activity is SIC 66300.

It is wholly owned and controlled by ECI Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Sean Patrick Whelan (appointed 16 January 2025), Christopher Neal Griffith (appointed 13 October 2025), and corporate director ECI Partners LLP (appointed 13 April 2018).

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 10 May 2026. The latest confirmation statement, with no updates, was filed on 17 April 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eci Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2018

Funding

1 funding round
18 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Small
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Change Corporate Director Company With Change Date
Officers
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Accounts With Accounts Type Small
Accounts
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Corporate Director Company With Change Date
Officers
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Capital Allotment Shares
Capital
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2018 View
Incorporation Company
Incorporation
13 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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