Founded in 2016, Ecapital 3414, classified under reg no. 10241426 is an active company. Currently registered at 1 London Street RG1 4PN, Reading the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2022-04-01 Ecapital 3414 Limited is no longer carrying the name Hamsard 3414.
The company has 5 directors, namely Cris N., John M. and Anne T. and others. Of them, Darren C., David T. have been with the company the longest, being appointed on 11 November 2016 and Cris N. and John M. have been with the company for the least time - from 27 November 2020. As of 7 May 2024, there were 5 ex directors - Guy B., Neal E. and others listed below. There were no ex secretaries.
| Office Address | 1 London Street |
| Town | Reading |
| Post code | RG1 4PN |
| Country of origin | United Kingdom |
| Registration Number | 10241426 |
| Date of Incorporation | Mon, 20th Jun 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 28 October 2019
Position: Corporate Secretary
Appointed: 06 March 2017
Position: Director
Appointed: 11 November 2016
Position: Director
Appointed: 11 November 2016
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Ecapital Commercial Finance Holdings Uk Limited from Reading, England. This PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mobeus Iv Gp Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mobeus Equity Partners Llp, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Ecapital Commercial Finance Holdings Uk Limited
1 London Street, Reading, RG1 4PN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11877547 |
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mobeus Iv Gp Llp
C/O Mobeus Equity Partners Llp 30 Haymarket, London, SW1Y 4EX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc404299 |
| Notified on | 11 November 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mobeus Equity Partners Llp
Crowe Clark Whitehill (London) Limited 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc320577 |
| Notified on | 11 November 2016 |
| Ceased on | 11 November 2016 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Hamsard 3414 | April 1, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Debtors | 3 773 005 | 4 183 340 | 4 353 050 | -4 608 982 |
| Net Assets Liabilities | 3 771 405 | 4 181 740 | 4 349 950 | 4 516 701 |
| Other | ||||
| Audit Fees Expenses | 1 500 | 1 500 | 1 500 | 1 500 |
| Administration Support Average Number Employees | 5 | 6 | 6 | 6 |
| Administrative Expenses | 1 713 | 1 713 | 1 500 | 1 500 |
| Amounts Owed By Related Parties | 3 773 005 | 4 183 340 | 4 353 050 | 4 608 982 |
| Amounts Owed To Related Parties | 200 | 200 | 200 | 90 881 |
| Applicable Tax Rate | 19 | 19 | 19 | 24 |
| Average Number Employees During Period | 5 | 6 | 6 | 6 |
| Comprehensive Income Expense | 145 525 | 831 613 | ||
| Creditors | 1 700 | 1 700 | 3 200 | 92 381 |
| Current Tax For Period | 34 136 | 55 869 | 39 457 | 51 224 |
| Dividends Paid | -593 436 | -2 759 935 | -1 857 808 | |
| Income From Shares In Group Undertakings | 593 436 | 2 759 935 | 1 857 809 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 | 100 | 100 |
| Issue Equity Instruments | 172 158 | |||
| Net Current Assets Liabilities | 3 771 305 | 4 181 640 | 4 349 850 | 4 516 601 |
| Nominal Value Allotted Share Capital | 349 337 | 521 495 | 521 495 | 521 495 |
| Number Shares Issued Fully Paid | 3 268 368 | 3 989 951 | 3 989 951 | 3 989 951 |
| Other Finance Income | 181 374 | 295 759 | 209 167 | 219 474 |
| Other Interest Receivable Similar Income Finance Income | 181 374 | 295 759 | 209 167 | 219 474 |
| Other Payables Accrued Expenses | 1 500 | 1 500 | 1 500 | 1 500 |
| Par Value Share | 0 | 0 | 0 | |
| Profit Loss | 145 525 | 831 613 | 2 928 145 | 2 024 559 |
| Profit Loss On Ordinary Activities Before Tax | 179 661 | 887 482 | 2 967 602 | 2 075 783 |
| Tax Expense Credit Applicable Tax Rate | 34 136 | 168 622 | 563 844 | 487 809 |
| Tax Increase Decrease From Effect Dividends From Companies | -112 753 | -524 387 | -436 585 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 34 136 | 55 869 | 39 457 | 51 224 |
| Trade Creditors Trade Payables | 1 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-19 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy