Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Electronic Card Acceptance Company Limited
- Incorporated
- 13 December 2005 (20 years)
- Industry
- Financial leasing (64910)
- Directors
- Frank Thompson Simpson
- Owned by
- Frank Thompson Simpson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Calm Accountancy Bedford I-LabPriory Business ParkBedfordMK44 3RZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Simpson, Karen Leigh
Secretary · Appointed 1 January 2025
Director · Appointed 15 August 2022
British
Born May 1960 (66)
Simpson, Frank Thompson
Director · Appointed 1 January 2011
American
Born May 1946 (80)
Officer history (8 former)
1 January 2025
Resigned Simpson, Karen Leigh as Director
1 January 2025
Appointed Simpson, Karen Leigh as Secretary
14 December 2024
15 August 2022
29 June 2020
11 March 2015
30 June 2012
1 February 2012
1 January 2011
Appointed Simpson, Frank Thompson as Director
15 June 2010
Resigned Simpson, Frank Thompson as Director
22 April 2010
30 April 2009
13 December 2007
13 December 2007
13 December 2005
13 December 2005
Appointed Simpson, Frank Thompson as Director
13 December 2005
13 December 2005
Appointed Simpson, Karen Leigh as Director
13 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frank Thompson Simpson
Individual · Notified 1 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born May 1946 (80)
Former controllers (2)
1 January 2026
Ceased Karen Leigh Simpson — Owns 50–75% of shares
29 June 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£20,614)
- Cash
- £5,438
- Employees
- 2
- Debt Ratio
- 214%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,333 | £2,633 | £2,840 | £8,321 | £14,000 |
| Current Assets | £18,104 | £49,151 | £93,944 | £126,959 | £80,322 | £77,901 |
| Debtors | £12,666 | £27,135 | £14,962 | £28,696 | £7,948 | £24,097 |
| Cash | £5,438 | £22,016 | £78,982 | £98,263 | £72,374 | £53,804 |
| Creditors (< 1 year) | £38,718 | £54,829 | £48,574 | £36,166 | £14,121 | |
| Creditors (> 1 year) | £14,165 | £24,167 | £34,167 | £45,000 | ||
| Net Current Assets | (£20,614) | (£5,678) | £45,370 | £90,793 | £66,201 | £40,034 |
| Net Assets | (£20,614) | (£18,510) | £23,836 | £59,466 | £29,522 | £54,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 7 January 2026 | Confirmation statement with updates | 13 December 2025 | ||
| 6 January 2026 | Replacement filing for the appointment of a director |
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