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Ecapital Commercial Finance Limited

04206708

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

1 LONDON STREET, READING, RG1 4PN
Incorporated 26/04/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64992
64992

Officers

Mr David James Tilling

director · Since 03/04/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Speafi Secretarial Limited

secretary · Since 30/11/2016

BRITISH

Also on 246 other boards

Ms Anne Katherine Taylor

director · Since 28/10/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr John Stephen Mcdonald

director · Since 27/11/2020

COMPANY EXECUTIVE

CANADIAN · CANADA · Age 68

Also on 5 other boards

Mr Peter Dahill

director · Since 16/10/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 45

Mrs Lisa Marie Cleaver

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mark Lawrence Finn

director · Since 14/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Ecapital 3415 Limited

75–100% shares
75–100% votes
Appoint directors

1, London Street, Reading, RG1 4PN

Reg: 10241430 · England And Wales · Private Limited Company

Notified 11/11/2016

Former PSCs

Mr John Graham Ethelston

Ceased 11/11/2016

Mr Nigel Ethelston

Ceased 11/11/2016

Charges6 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/04/2025Registered 01/05/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 08/04/2022Registered 12/04/2022
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 23/12/2021Registered 24/12/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED (ACTING AS SECURITY AGENT)

Created 20/12/2018Registered 21/12/2018
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 16/07/2018Registered 24/07/2018
Charge
satisfied

MOBEUS IV GP LLP

Created 11/11/2016Registered 16/11/2016Satisfied 08/12/2020
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 11/11/2016Registered 15/11/2016
Charge
satisfied

FACTOR 21 PLC

Created 12/02/2014Registered 13/02/2014Satisfied 14/02/2014
Charge
satisfied

FACTOR21 PLC (04206708)

Created 22/04/2013Registered 22/04/2013Satisfied 23/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2010Registered 21/09/2010Satisfied 12/11/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/04/2010Registered 06/05/2010Satisfied 21/11/2016
charge
satisfied

P.J. AYRES AND SON LTD

Created 24/10/2002Registered 05/11/2002Satisfied 24/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2001Registered 15/10/2001Satisfied 27/11/2020

CompanyRankvs 15+ SIC 64992 peers
59

Financial strength86th percentile among SIC peers · 22/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2025

Turnover

£28.3M

Annual revenue

Net Worth

£33.3M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£9.3M

Bottom line earnings

Net Current Assets

£23.5M

Working capital

Current Assets

£110.2M

Current Liabilities

£86.6M

Fixed Assets

£9.7M

Debtors

£108.6M

Admin Expenses

£16.3M

Operating Profit

£13.3M

Profit After Tax

£7.0M

118avg. employees+6

Tax at Year End

Dividends paid-£4.1M

People Costs

Wages & salaries£7.5M
NI contributions£828k

Balance Sheet

Intangible assets£113k
Bank loans & overdrafts£80.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£2.9M
20241.31+£6.6M
20231.33+£6.9M
20221.22+£3.2M
20211.23

Derived from filed accounts. Not audited figures.