Ecare Consultancy Limited

Reference number: 910567

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 27 July 2022.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    07472 467007

  • Last known address

    69 Wilson Street, London, EC2A 2BB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07472 467007 is
  • Who else gives the postcode EC2A 2BB
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • esunnytransfer Trading name: A name it trades under now.
  • Ecare Former trading name: A name it used to trade under.

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company status
Liquidation
Company type
Private limited company
Incorporated
23 July 2018 (8 years old)
Registered office
Lawrence House, 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Nature of business
  • Business and domestic software development (SIC 62012)
  • Information technology consultancy activities (SIC 62020)

Directors and company secretaries

Name Role Born Appointed Other companies
Emitse Lawrence Itsagwede Director Nov 1970 16 Jun 2026 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 July 2021Micro-entity accountsNot audited

Net assets

£45.5k

+550% from £6,995

Employees (average)

2

Same as 2

Owed within a year

£47.8k

+3.5% from £46.2k

Its next accounts are overdue at Companies House.

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11477457. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Ecare Consultancy’s history from the FCA register and Companies House, newest first.

2026

22 June 2026

  • Emitse Lawrence Itsagwede gained significant control

Companies House

2022

27 July 2022

  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - RAISP"

FCA register

19 June 2022

  • Emitse Lawrence Itsagwede no longer has significant control

Companies House

2 May 2022

  • Emitse Lawrence Itsagwede gained significant control

Companies House

2021

9 December 2021

  • Emitse Lawrence Itsagwede gave up control

Companies House

2020

5 March 2020

  • Regulated by the FCA from this date

FCA register

2018

23 July 2018

  • Incorporated at Companies House
  • Emitse Lawrence Itsagwede took control (75–100% of shares)

Companies House

In the full report: all 19 events

  • All 19 events in its history (9 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Ecare Consultancy

Other FCA-listed firms that share a director, phone number or address with Ecare Consultancy. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Ecare Consultancy

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Ecare Consultancy

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 19 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Ecare Consultancy Limited FCA authorised?
No. Ecare Consultancy Limited (FRN 910567) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Ecare Consultancy a scam or clone?
Ecare Consultancy is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Ecare Consultancy?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Ecare Consultancy has no cover, because it is no longer permitted to carry it out.
Who owns Ecare Consultancy?
Companies House lists one person with significant control of Ecare Consultancy: Mr Emitse Lawrence Itsagwede (significant influence or control).
Who runs Ecare Consultancy?
Companies House lists one director of Ecare Consultancy: Emitse Lawrence Itsagwede.
How long has Ecare Consultancy been in business?
The company was formed on 23 July 2018. Companies House now lists it as liquidation.
What do Ecare Consultancy’s latest accounts show?
Its latest accounts, to 31 July 2021, show net assets of £45.5k (+550% from £6,995). Its accounts are overdue at Companies House.
Does Ecare Consultancy use any other names?
It trades as esunnytransfer. It has previously used the name Ecare.

Sources and links

The full report on Ecare Consultancy Limited

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