ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05921693, and its current status with Companies House is active. The company was incorporated on 1 September 2006 and lists its registered address as Lincoln, United Kingdom. 1 shareholder is on record for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ECI SOFTWARE SOLUTIONS, INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ECI SOFTWARE SOLUTIONS, INC. | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. MICHAEL FAHEY (appointed 2026-02-05) serves as Director; David Jones (appointed 2012-04-16) serves as Company Secretary. The remaining 3 records shown (Gordon Kushner, Thomas Kapp and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED sits 2 levels below its ultimate parent, Leonard Green & Partners, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED is Eci Software Solutions, Inc., holding 100% as filed in ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's own shareholder record with Companies House. Leonard Green & Partners, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Leonard Green & Partners, L.P.
United States
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Frequently Asked Questions
Who owns ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED?
One shareholder is currently on record for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ECI SOFTWARE SOLUTIONS, INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED.
What is ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's company registration number?
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's registration number is 05921693, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED still an active company?
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's status on Companies House is listed as active.
When was ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED incorporated?
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED was incorporated on 1 September 2006, according to Companies House.
What is ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's registered address?
The registered address on file for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED is Lincoln, United Kingdom.
What legal structure is ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED registered as?
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED?
Two of the 5 officer records shown for ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. MICHAEL FAHEY (appointed 2026-02-05) serves as Director; David Jones (appointed 2012-04-16) serves as Company Secretary. The remaining 3 records shown (Gordon Kushner, Thomas Kapp and 1 other) are former appointments that have since been resigned. Management authority at ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED have a parent company or subsidiaries?
ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED sits 2 levels below its ultimate parent, Leonard Green & Partners, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.