Ltd Facts The UK company register, as filed

Register entry · No. 10241426

ECAPITAL 3414 LIMITED

Active Private Limited Company Incorporated 20 Jun 2016

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £4,867,917.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Jun 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LONDON STREET, READING, BERKSHIRE, RG1 4PN

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    6
    All time
    7

  6. Names

    1. ECAPITAL 3414 LIMITED current
    2. HAMSARD 3414 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £7,965,294 — £4,867,917 7
31 Dec 2024 — £331,910 — £4,687,981 4
31 Dec 2023 — £2,024,559 — £4,516,701 6
31 Dec 2022 — £2,928,145 — £4,349,950 6
31 Dec 2021 (18 months) — £831,613 — £4,181,740 6
30 Jun 2020 * — £145,525 — £3,771,405 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Speafi Secretarial Limited · Secretary, named in the accounts to 31 Dec 2025
  • P Dahill · Director, named in the accounts to 31 Dec 2025
  • M Finn · Director, named in the accounts to 31 Dec 2025
  • L M Cleaver · Director, named in the accounts to 31 Dec 2025
  • J S McDonald · Director, named in the accounts to 31 Dec 2025
  • D J Tilling · Director, named in the accounts to 31 Dec 2025
  • D J Cottenden · Director, named in the accounts to 31 Dec 2025
  • A K Taylor · Director, named in the accounts to 31 Dec 2025
  • A C Persse · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ecapital Commercial Finance Holdings Uk Limited company · 11877547 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ECAPITAL 3414 LIMITED still trading?

The register shows ECAPITAL 3414 LIMITED as active.

What does ECAPITAL 3414 LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was ECAPITAL 3414 LIMITED set up?

It was incorporated on 20 June 2016.

When are ECAPITAL 3414 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ECAPITAL 3414 LIMITED's next confirmation statement due?

By 3 July 2027.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 10541486 EQUITIX MICHAELSTON HOLDCO LIMITED Active Private Limited Company Inc. 29 Dec 2016 64205 · Activities of financial services holding companies
  2. 10541484 EQUITIX THAME HOLDCO LIMITED Active Private Limited Company Inc. 29 Dec 2016 64205 · Activities of financial services holding companies
  3. 10539905 EQUITIX GREENCROFT HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies
  4. 10539954 EQUITIX KAPPA HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies
  5. 10539949 EQUITIX LUMINOUS HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House