EFFRA BIDCO LIMITED

14880260
Active London

Activities of other holding companies n.e.c.

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

EFFRA BIDCO LIMITED

14880260

Activities of other holding companies n.e.c.

Founded 19 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 22 May 2026 Next due 1 Jun 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 BIDCO LIMITED (14880260), an active company based in London, United Kingdom. Incorporated 19 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

3 Allotments 252,187 Shares £252k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202458,131£58k£1
29 Oct 202458,131£58k£1
5 Jul 2024135,925£136k£1

Officers

Officers

3 active
Status
Frith, Alexander WilliamDirectorBritishUnited Kingdom465 Jul 2024Active
Oakshett, Charles Henry BowdlerDirectorBritishUnited Kingdom4719 May 2023Active
Puttick, Oliver MarkDirectorBritishEngland435 Jul 2024Active

Shareholders

Shareholders (1)

Effra Midco Limited
100.0%
194,057

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Effra Midco Limited

United Kingdom

Active
Notified 19 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

AGATHOS MANAGEMENT LLP united kingdom
AGATHOS II GP LLP united kingdom
EFFRA TOPCO LIMITED united kingdom
EFFRA MIDCO LIMITED united kingdom
EFFRA BIDCO LIMITED Current Company
DO-IT HOLDINGS LIMITED united kingdom
ALL MINDS HOLDING LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersChange to director Mr Mark Alan Conway on 26 May 2026
22 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
27 Apr 2026OfficersAppointment of Mr Mark Alan Conway as director on 27 Apr 2026
24 Apr 2026OfficersTermination of James William Joseph Bakewell as director on 1 Apr 2026
8 Jul 2025Confirmation StatementConfirmation statement made on 18 May 2025 with updates
26 May 2026 Officers

Change to director Mr Mark Alan Conway on 26 May 2026

22 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

27 Apr 2026 Officers

Appointment of Mr Mark Alan Conway as director on 27 Apr 2026

24 Apr 2026 Officers

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

8 Jul 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Mark Alan Conway on 26 May 2026

2 weeks ago on 26 May 2026

Confirmation statement made on 18 May 2026 with no updates

3 weeks ago on 22 May 2026

Appointment of Mr Mark Alan Conway as director on 27 Apr 2026

1 months ago on 27 Apr 2026

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

1 months ago on 24 Apr 2026

Confirmation statement made on 18 May 2025 with updates

11 months ago on 8 Jul 2025