EFFRA TOPCO LIMITED

14873790
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

14873790

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 3 months overdue
Confirmation Submitted 27 May 2026 Next due 29 May 2027 11 months 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 Apr → 31 Mar 2024
Type dormant
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

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

2024
31 Mar 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
Frith, Alexander WilliamDirectorBritishUnited Kingdom465 Jul 2024Active
Puttick, Oliver MarkDirectorBritishEngland435 Jul 2024Active

Shareholders

Shareholders (27)

Agathos Ii Gp Llp
73.0%
1,062,447
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
3 Jun 2026GazetteGazette Filings Brought Up To Date
3 Jun 2026GazetteGazette Filings Brought Up To Date
2 Jun 2026GazetteGazette Notice Compulsory
27 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
26 May 2026OfficersChange to director Mr Mark Alan Conway on 26 May 2026
3 Jun 2026 Gazette

Gazette Filings Brought Up To Date

3 Jun 2026 Gazette

Gazette Filings Brought Up To Date

2 Jun 2026 Gazette

Gazette Notice Compulsory

27 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

26 May 2026 Officers

Change to director Mr Mark Alan Conway on 26 May 2026

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 weeks ago on 3 Jun 2026

Gazette Filings Brought Up To Date

1 weeks ago on 3 Jun 2026

Gazette Notice Compulsory

1 weeks ago on 2 Jun 2026

Confirmation statement made on 15 May 2026 with updates

2 weeks ago on 27 May 2026

Change to director Mr Mark Alan Conway on 26 May 2026

2 weeks ago on 26 May 2026