Website & contact details
- Group website
- The site of this company’s group or brand.
Ecapital 3414 Limited
- Incorporated
- 20 June 2016 (10 years)
- Previously known as
- Hamsard 3414 Limited (until 1 April 2022)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- South East
- Address
- 1 London StreetReadingRG1 4PN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born June 1968 (58)
Director · Appointed 14 April 2026
British
Born February 1968 (58)
Director · Appointed 16 May 2025
British
Born December 1974 (51)
Dahill, Peter
Director · Appointed 16 October 2024
American
Born October 1980 (46)
Director · Appointed 27 November 2020
Canadian
Born December 1957 (68)
Director · Appointed 28 October 2019
British
Born March 1976 (50)
Corporate Secretary · Appointed 6 March 2017
Director · Appointed 11 November 2016
British
Born December 1961 (64)
Officer history (10 former)
28 August 2026
14 April 2026
31 March 2026
7 November 2025
16 May 2025
16 May 2025
16 October 2024
Appointed Dahill, Peter as Director
21 August 2024
15 April 2024
27 November 2020
27 November 2020
27 November 2020
27 November 2020
30 June 2020
30 June 2020
28 October 2019
6 March 2017
11 November 2016
11 November 2016
11 November 2016
11 November 2016
19 September 2016
19 September 2016
19 September 2016
19 September 2016
20 June 2016
20 June 2016
20 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 11877547
Former controllers (2)
27 November 2020
Ceased Mobeus IV GP LLP — Owns 25–50% of shares
11 November 2016
Ceased Mobeus Equity Partners LLP — Owns 50–75% of shares (as a firm)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Aghoco 2049 Limited Owns 75–100% of shares
Ecapital 3414 Limited This company Owns 75–100% of shares
Ecapital 3415 Limited Owns 75–100% of shares
Bridge Consultancy International Holdings Limited Owns 75–100% of shares
Ecapital Commercial Finance (North) Limited Owns 75–100% of shares
Ecapital Commercial Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £4,867,917
- Profit Before Tax
- £8,024,773
- Employees
- 7
- Return on Equity
- 164%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £4,353,050 | £4,183,340 | |||
| Creditors (< 1 year) | £209,753 | £149,974 | £92,381 | £3,200 | £1,700 |
| Net Current Assets | £4,867,817 | £4,687,881 | £4,516,601 | £4,349,850 | £4,181,640 |
| Net Assets | £4,867,917 | £4,687,981 | £4,516,701 | £4,349,950 | £4,181,740 |
| Shareholder Funds | £4,867,917 | £4,687,981 | £4,516,701 | £4,349,950 | £4,181,740 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 16 July 2026 | Replacement filing of Confirmation Statement | 19 June 2025 | ||
| 16 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 29 April 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Appointment of a director |
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