Ecapital Commercial Finance Limited

Company 04206708 · Active · incorporated 26/04/2001 · Reading RG1 4PN · Private Limited Company

Nature of business: 64992 - Factoring

Latest accounts held to 2025-12-31; turnover £28,308,326; total assets £9,544,153; net assets £33,256,168; 118 employees.

Who controls it

• Ecapital 3415 Limited (company, registered 10241430 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-11-11
• Mr John Graham Ethelston (person, born 06/1941, British, resident United Kingdom)
  voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-11-11
• Mr Nigel Ethelston (person, born 02/1969, British, resident United Kingdom)
  voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-11-11

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ecapital 3415 Limited (10241430, Active)
2. Ecapital 3414 Limited (10241426, Active)
3. Ecapital Commercial Finance Holdings UK Limited (11877547, Active)

What else sits under the same owner

• Aghoco 2049 Limited (13322560, Active)
• Ecapital 3414 Limited (10241426, Active)
• Ecapital 3415 Limited (10241430, Active)

Who runs it

• ETHELSTON, Nigel Alun (director, born 02/1969, British) · from 2001-04-26 to 2016-11-11
• LONDON LAW SERVICES LIMITED (corporate nominee director) · from 2001-04-26 to 2001-04-26
• LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 2001-04-26 to 2001-04-26
• BURNETT, James Mortimer (secretary, British) · from 2001-04-26 to 2012-09-19
• ETHELSTON, John Graham (director, born 06/1941, British) · from 2001-04-26 to 2016-11-11
• ERRINGTON, Neal (director, born 01/1956, British) · from 2007-06-18 to 2024-04-15
• FERNANDES, Herman Joseph (secretary) · from 2012-09-19 to 2016-11-11
• COTTENDEN, Darren John (director, born 12/1968, British) · from 2016-11-11 to 2025-11-07
• GREGORY, Jonathan David Leigh (director, born 04/1961, British) · from 2016-11-11 to 2020-06-30
• BLACKBURN, Guy Vernon (director, born 03/1979, British) · from 2020-06-30 to 2020-11-27
• NEELY, Cris (director, born 02/1957, American) · from 2020-11-27 to 2024-08-21
• PERSSE, Anthony Charles (director, born 07/1979, British) · from 2025-05-16 to 2026-03-31
• TILLING, David James (director, born 12/1961, British) · from 2013-04-03, current
• SPEAFI SECRETARIAL LIMITED (corporate secretary) · from 2016-11-30, current
• TAYLOR, Anne Katherine (director, born 03/1976, British) · from 2019-10-28, current
• MCDONALD, John Stephen (director, born 12/1957, Canadian) · from 2020-11-27, current
• DAHILL, Peter (director, born 10/1980, American) · from 2024-10-16, current
• CLEAVER, Lisa Marie (director, born 12/1974, British) · from 2025-05-16, current
• FINN, Mark Lawrence (director, born 02/1968, British) · from 2026-04-14, current
• NELSON, John Michael Stuart (director, born 06/1968, British) · from 2026-08-28, current

Charges

13 charges registered, 6 outstanding.

• 2025-04-30, outstanding, in favour of Rbs Invoice Finance Limited (as Security Agent)
• 2022-04-08, outstanding, in favour of Rbs Invoice Finance Limited As Security Agent
• 2021-12-23, outstanding, in favour of Rbs Invoice Finance Limited As Agent and Trustee for the Finance Parties
• 2018-12-20, outstanding, in favour of Rbs Invoice Finance Limited (acting As Security Agent)
• 2018-07-16, outstanding, in favour of Rbs Invoice Finance Limited As Security Agent

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ecapital Commercial Finance (north) Limited (08579241)
• Ecapital Commercial Finance (south West) Limited (10508987)
• Ecapital Commercial Finance Holdings UK Limited (11877547)
• Alliance Commercial Finance Limited (06471521)
• Ecapital 3414 Limited (10241426)
• Ecapital 3415 Limited (10241430)
• Access Commercial Investors 1 Limited (09724895)
• Bnp Paribas Commercial Finance Limited (02713317)

Check this company on Companies House.