FERRANTI EFFECT LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FERRANTI EFFECT LIMITED

Activities of other holding companies n.e.c.

Founded 9 Mar 2016 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £1M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT England

Full company profile for FERRANTI EFFECT LIMITED (10051777), an active company based in Leeds, England. Incorporated 9 Mar 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£239.00

Net Assets

£1.14M

Total Liabilities

£1.12M

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,014 Shares £60k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 20251£50k£50k
25 May 201613£13£1
25 May 20169,500£10k£1
25 May 2016500£500£1

Officers

Officers

2 active 1 resigned
Status
Nowell, Richard JamesDirectorBritishEngland609 Mar 2016Active
Wright, KathrenDirectorBritishEngland5426 May 2022Active

Shareholders

Shareholders (3)

Jmg Group Investments Limited
90.0%
85,627
Jmg Group Investments Limited
10.0%
9,514

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard James Nowell

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

FERRANTI EFFECT LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Timothy Duncan Philip as director on 30 Apr 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with updates
31 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
31 Dec 2025AccountsAnnual accounts filed
31 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
1 May 2026 Officers

Termination of Timothy Duncan Philip as director on 30 Apr 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with updates

31 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

31 Dec 2025 Accounts

Annual accounts filed

31 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Timothy Duncan Philip as director on 30 Apr 2026

3 days ago on 1 May 2026

Confirmation statement made on 8 Mar 2026 with updates

1 months ago on 17 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 31 Dec 2025

Annual accounts filed

4 months ago on 31 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 31 Dec 2025