THE ECU GROUP PUBLIC LIMITED COMPANY

Active - Accounts Filed

General Information

NAME
THE ECU GROUP PUBLIC LIMITED COMPANY

COMPANY NUMBER
02296619

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
14/09/1988 (36 years and 3 months old)

WEBSITE
http://ecugroup.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/09/1988 02/12/1988
DATABUSY LIMITED

REGISTERED ADDRESS

GERALD EDELMAN - ECU, 73 CORNHILL
LONDON
EC3V 3QQ

Telephone: 02073994600
TPS: No

TRADING ADDRESSES

51 Eastcheap
-
London
EC3M 1JP

Gerald Edelman - Ecu
73 Cornhill
London
EC3V 3QQ
EC3V 3QQ

Telephone: 73994600

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£614

91.28%

NET WORTH

- £8M

2.89%

TOTAL LIABILITIES

£6.9M

22.17%

NET ASSETS

- £8M

2.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

44

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ECU GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£614

91.28%

NET WORTH

- £8M

2.89%

TOTAL LIABILITIES

£6.9M

22.17%

NET ASSETS

- £8M

2.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

44

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER JONES	Owned: 4.18 %	Shares: 1,712,500	Price per share: £0.20	Total Value: £342,500.00
WINDSOR INTERNATIONAL CORPORATION	Owned: 4.05 %	Shares: 1,655,909	Price per share: £0.20	Total Value: £331,181.80
THE EQUUS RETIREMENT ANNUITY TRUST SCHEME - REF. M. PETLEY & M. PETLEY	Owned: 3.97 %	Shares: 1,625,000	Price per share: £0.20	Total Value: £325,000.00
RONA DELVES BROUGHTON	Owned: 3.25 %	Shares: 1,328,624	Price per share: £0.20	Total Value: £265,724.80
FIRMIUS SRL	Owned: 2.65 %	Shares: 1,085,000	Price per share: £0.20	Total Value: £217,000.00
THE WORLD FINANCIAL TRADING CORP	Owned: 2.18 %	Shares: 890,454	Price per share: £0.20	Total Value: £178,090.80
MICHAEL PETLEY	Owned: 8.33 %	Shares: 852,163	Price per share: £0.80	Total Value: £681,730.40
KILLIK & CO TRUSTEES LTD RE W. WORMLEY	Owned: 1.60 %	Shares: 655,000	Price per share: £0.20	Total Value: £131,000.00
DAVID ROBINSON	Owned: 1.41 %	Shares: 575,772	Price per share: £0.20	Total Value: £115,154.40
DAVID ROBINSON	Owned: 4.98 %	Shares: 407,874	Price per share: £1.00	Total Value: £407,874.00
WINDSOR INTERNATIONAL CORPORATION	Owned: 3.60 %	Shares: 368,502	Price per share: £0.80	Total Value: £294,801.60
MICHAEL PETLEY	Owned: 4.18 %	Shares: 342,050	Price per share: £1.00	Total Value: £342,050.00
FIRMIUS SRL	Owned: 3.32 %	Shares: 339,482	Price per share: £0.80	Total Value: £271,585.60
MOULD & CO	Owned: 3.67 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
RONA DELVES-BROUGHTON	Owned: 3.44 %	Shares: 281,498	Price per share: £1.00	Total Value: £281,498.00
WINDSOR INTERNATIONAL CORPORATION	Owned: 3.21 %	Shares: 262,996	Price per share: £1.00	Total Value: £262,996.00
JH PENSION TRUSTEES (900355)	Owned: 3.05 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
FIRMIUS SRL	Owned: 2.96 %	Shares: 242,286	Price per share: £1.00	Total Value: £242,286.00
JH PENSION TRUSTEES (900988)	Owned: 2.25 %	Shares: 230,314	Price per share: £0.80	Total Value: £184,251.20
RONA DELVES-BROUGHTON	Owned: 2.09 %	Shares: 214,251	Price per share: £0.80	Total Value: £171,400.80
VICTORIA PETLEY	Owned: 0.51 %	Shares: 206,701	Price per share: £0.20	Total Value: £41,340.20
THE WORLD FINANCIAL TRADING CORP	Owned: 1.80 %	Shares: 184,251	Price per share: £0.80	Total Value: £147,400.80
OLIVER HEMSLEY	Owned: 1.80 %	Shares: 184,251	Price per share: £0.80	Total Value: £147,400.80
JH PENSION TRUSTEES (900988)	Owned: 2.01 %	Shares: 164,372	Price per share: £1.00	Total Value: £164,372.00
FREDERICK GRAHAM	Owned: 0.37 %	Shares: 150,000	Price per share: £0.20	Total Value: £30,000.00
OLIVER HEMSLEY	Owned: 1.61 %	Shares: 131,498	Price per share: £1.00	Total Value: £131,498.00
THE WORLD FINANCIAL TRADING CORP	Owned: 1.61 %	Shares: 131,498	Price per share: £1.00	Total Value: £131,498.00
MICHAEL PETLEY	Owned: 4.64 %	Shares: 1,898,169	Price per share: £0.20	Total Value: £379,633.80
NIGEL BULMER	Owned: 0.32 %	Shares: 129,028	Price per share: £0.20	Total Value: £25,805.60
ANDRE DE KLERK	Owned: 0.31 %	Shares: 125,000	Price per share: £0.20	Total Value: £25,000.00
FREDERICK GRAHAM	Owned: 1.13 %	Shares: 115,157	Price per share: £0.80	Total Value: £92,125.60
ALICE GRAHAM	Owned: 1.13 %	Shares: 115,157	Price per share: £0.80	Total Value: £92,125.60
LONDON & COLONIAL SERVICES LTD	Owned: 0.88 %	Shares: 90,000	Price per share: £0.80	Total Value: £72,000.00
NEIL MACKINNON	Owned: 0.83 %	Shares: 84,937	Price per share: £0.80	Total Value: £67,949.60
FREDERICK GRAHAM	Owned: 1.00 %	Shares: 82,186	Price per share: £1.00	Total Value: £82,186.00
ALICE GRAHAM	Owned: 1.00 %	Shares: 82,186	Price per share: £1.00	Total Value: £82,186.00
NEIL STAINS	Owned: 0.19 %	Shares: 78,011	Price per share: £0.20	Total Value: £15,602.20
MICHAEL HUGHES	Owned: 0.92 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
DAVID ROBINSON	Owned: 0.69 %	Shares: 71,063	Price per share: £0.80	Total Value: £56,850.40
ALEXANDER JONES	Owned: 0.68 %	Shares: 70,000	Price per share: £0.80	Total Value: £56,000.00
VICTORIA PETLEY	Owned: 0.68 %	Shares: 69,094	Price per share: £0.80	Total Value: £55,275.20
MOULD & CO	Owned: 0.15 %	Shares: 59,832	Price per share: £0.20	Total Value: £11,966.40
GEORGE ROBB	Owned: 0.12 %	Shares: 50,000	Price per share: £0.20	Total Value: £10,000.00
ANDREW BROADHURST	Owned: 0.12 %	Shares: 50,000	Price per share: £0.20	Total Value: £10,000.00
VICTORIA PETLEY	Owned: 0.60 %	Shares: 49,312	Price per share: £1.00	Total Value: £49,312.00
NIGEL BULMER	Owned: 0.45 %	Shares: 46,063	Price per share: £0.80	Total Value: £36,850.40
HUGH YELVERTON SCOTT-BARRET	Owned: 0.45 %	Shares: 46,063	Price per share: £0.80	Total Value: £36,850.40
KAREN PILKINGTON-MIKSA & JAN PILKINGTON-MIKSA	Owned: 0.45 %	Shares: 46,063	Price per share: £0.80	Total Value: £36,850.40
JH PENSION TRUSTEES (900971)	Owned: 0.45 %	Shares: 46,063	Price per share: £0.80	Total Value: £36,850.40
MATTHEW LINDFIELD	Owned: 0.37 %	Shares: 37,638	Price per share: £0.80	Total Value: £30,110.40
HUGH YELVERTON SCOTT-BARRET	Owned: 0.40 %	Shares: 32,874	Price per share: £1.00	Total Value: £32,874.00
NIGEL BULMER	Owned: 0.40 %	Shares: 32,874	Price per share: £1.00	Total Value: £32,874.00
JAN PILKINGTON-MIKSA & KAREN PILKINGTON-MIKSA	Owned: 0.40 %	Shares: 32,874	Price per share: £1.00	Total Value: £32,874.00
JH PENSION TRUSTEES (900971)	Owned: 0.40 %	Shares: 32,874	Price per share: £1.00	Total Value: £32,874.00
JH PENSION TRUSTEES (900355)	Owned: 0.29 %	Shares: 30,000	Price per share: £0.80	Total Value: £24,000.00
MARIA CHAPMAN	Owned: 0.28 %	Shares: 28,425	Price per share: £0.80	Total Value: £22,740.00
GREGG EGEN	Owned: 0.06 %	Shares: 25,000	Price per share: £0.20	Total Value: £5,000.00
ROBIN GRIFFITHS	Owned: 0.06 %	Shares: 25,000	Price per share: £0.20	Total Value: £5,000.00
CHARLES MANDUCA	Owned: 0.24 %	Shares: 25,000	Price per share: £0.80	Total Value: £20,000.00
MOULD & CO	Owned: 0.20 %	Shares: 20,000	Price per share: £0.80	Total Value: £16,000.00
CORMAC NAUGHTEN	Owned: 0.20 %	Shares: 20,000	Price per share: £0.80	Total Value: £16,000.00
MATTHEW LINDFIELD	Owned: 0.24 %	Shares: 19,724	Price per share: £1.00	Total Value: £19,724.00
QUANTUM HOMES HOLDINGS	Owned: 0.18 %	Shares: 18,425	Price per share: £0.80	Total Value: £14,740.00
CHRIS MOFFAT	Owned: 0.18 %	Shares: 18,425	Price per share: £0.80	Total Value: £14,740.00
QUANTUM HOMES HOLDINGS	Owned: 0.16 %	Shares: 13,150	Price per share: £1.00	Total Value: £13,150.00
MARIA CHAPMAN	Owned: 0.16 %	Shares: 13,150	Price per share: £1.00	Total Value: £13,150.00
CHRIS MOFFAT	Owned: 0.16 %	Shares: 13,150	Price per share: £1.00	Total Value: £13,150.00
PHILIP MANDUCA	Owned: 0.10 %	Shares: 10,000	Price per share: £0.80	Total Value: £8,000.00
MICHAEL HUGHES	Owned: 0.10 %	Shares: 10,000	Price per share: £0.80	Total Value: £8,000.00
ROBERT LEIGH-WOOD	Owned: 0.09 %	Shares: 9,213	Price per share: £0.80	Total Value: £7,370.40
ROBERT LEIGH-WOOD	Owned: 0.08 %	Shares: 6,574	Price per share: £1.00	Total Value: £6,574.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Petley Director: 28/02/2011 - Present (13 years and 9 months) Secretary: 30/11/1998 - Present (26years) Born in Mar 1965 (age: 59)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 15	View Report
David Alfred Edward Robinson 16/02/2011 - Present (13 years and 10 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 17	View Report
Jacques W Leuba 15/11/1989 - 15/11/1989 (0 months) Born in Jan 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Quentin Agnew Somerville Bt 25/09/1991 - 16/02/1994 (2 years and 4 months) Born in Mar 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael John Christopher Stone 25/09/1991 - Present (33 years and 2 months) Born in May 1936	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/03/2022	Event: Rona Zara Delves Broughton (914785466) has left the board
Date: 03/02/2022	Event: Gregg Michael Egen (904928280) has left the board
Date: 03/02/2022	Event: Willem De Klerk (919217286) has left the board
Date: 03/02/2022	Event: Alexander Roderick Jones (907013515) has left the board
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 16/06/2017	Event: Change in Reg. Office
Date: 31/03/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: Francisco Angel Soler (917477956) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Confirmation Statement filed
Date: 21/10/2015	Event: New Board Member Gregg Michael Egen (904928280) Appointed
Date: 13/10/2015	Event: Andrew Robert Broadhurst (909981726) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 30/10/2014	Event: New Board Member Alexander Roderick Jones (907013515) Appointed
Date: 30/10/2014	Event: Michael John Diebel (916769715) has left the board
Date: 30/10/2014	Event: Jan Irvine Pilkington-Miksa (910828285) has left the board
Date: 30/10/2014	Event: George Alan Robb (903555867) has left the board
Date: 30/10/2014	Event: New Company Secretary Andre De Klerk (919217286) Appointed
Date: 08/08/2014	Event: Antony Gwilym John (908118267) has left the board
Date: 26/05/2014	Event: New Board Member Andrew Robert Broadhurst (909981726) Appointed
Date: 18/04/2014	Event: New Confirmation Statement filed
Date: 16/04/2014	Event: New Accounts filed
Date: 10/01/2014	Event: Oliver Alexander Hemsley (903678048) has left the board
Date: 13/05/2013	Event: New Accounts filed
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 09/01/2013	Event: New Board Member Francisco Angel Soler (917477956) Appointed
Date: 09/01/2013	Event: New Board Member Oliver Alexander Hemsley (903678048) Appointed
Date: 27/11/2012	Event: New Board Member George Alan Robb (903555867) Appointed
Date: 27/11/2012	Event: George Alan Robb (917370606) has left the board
Date: 20/11/2012	Event: New Board Member Jan Irvine Pilkington-Miksa (910828285) Appointed
Date: 20/11/2012	Event: New Board Member Antony Gwilym John (908118267) Appointed
Date: 20/11/2012	Event: New Board Member George Alan Robb (917370606) Appointed

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THE ECU GROUP PUBLIC LIMITED COMPANY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£614

- £8M

£6.9M

- £8M

People Overview

2

44

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£614

- £8M

£6.9M

- £8M

Accounts

People Overview

2

44

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™