EFFRA TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

EFFRA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 May 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Dec 2024 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 14 Jul 2025 Next due 29 May 2026 1 month remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Albany Court Yard London W1J 0HF United Kingdom

Full company profile for EFFRA TOPCO LIMITED (14873790), an active company based in London, United Kingdom. Incorporated 16 May 2023. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 209,574 Shares £210k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 2024481£481£1
13 Nov 202424,760£25k£1
29 Oct 202432,890£33k£1
29 Oct 20242,885£3k£1
29 Oct 2024148,558£149k£1

Officers

Officers

2 active 1 resigned
Status
Alexander William FrithDirectorBritishUnited Kingdom465 Jul 2024Active
Charles Henry Bowdler OakshettDirectorBritishUnited Kingdom4716 May 2023Active

Shareholders

Shareholders (27)

Nicola James
66.7%
970,005
Amanda Kirby
10.2%
148,558

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agathos Ii Gp Llp

United Kingdom

Active
Notified 16 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EFFRA TOPCO LIMITED Current Company
EFFRA MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersTermination of James William Joseph Bakewell as director on 1 Apr 2026
14 Jul 2025Confirmation StatementConfirmation statement made on 15 May 2025 with updates
5 Feb 2025OfficersTermination of Kathryn Hannah Wise as director on 14 Jan 2025
10 Dec 2024CapitalAllotment of shares (GBP 14,546.42) on 13 Nov 2024
10 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Apr 2026 Officers

Termination of James William Joseph Bakewell as director on 1 Apr 2026

14 Jul 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with updates

5 Feb 2025 Officers

Termination of Kathryn Hannah Wise as director on 14 Jan 2025

10 Dec 2024 Capital

Allotment of shares (GBP 14,546.42) on 13 Nov 2024

10 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Termination of James William Joseph Bakewell as director on 1 Apr 2026

4 days ago on 24 Apr 2026

Confirmation statement made on 15 May 2025 with updates

9 months ago on 14 Jul 2025

Termination of Kathryn Hannah Wise as director on 14 Jan 2025

1 years ago on 5 Feb 2025

Allotment of shares (GBP 14,546.42) on 13 Nov 2024

1 years ago on 10 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Dec 2024