EFFEHOLD LIMITED

Active London

Activities of other holding companies n.e.c.

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

EFFEHOLD LIMITED

Activities of other holding companies n.e.c.

Founded 25 Nov 2015 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £9M £2M 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £75K £40K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 10 Brook Street Mayfair London W1S 1BG United Kingdom

Full company profile for EFFEHOLD LIMITED (09887676), an active company based in London, United Kingdom. Incorporated 25 Nov 2015. 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

£941.50k

Increased by £941.40k (+1001494%)

Net Assets

£9.48M

Increased by £1.68M (+22%)

Total Liabilities

£75.07k

Increased by £39.55k (+111%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active
Status
Girolami, EleonoraDirectorItalianUnited Kingdom281 Apr 2024Active
Girolami, FlavioDirectorItalianUnited Arab Emirates5225 Nov 2015Active

Shareholders

Shareholders (1)

Hllnd Branding B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Flavio Girolami

Italian

Active
Notified 2 Dec 2022
Residence United Arab Emirates
DOB October 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hllnd Branding B.v.

Ceased 2 Dec 2022

Ceased

Flavio Girolami

Ceased 25 Mar 2020

Ceased

Group Structure

Group Structure

EFFEHOLD LIMITED Current Company
INVEFFE LTD united kingdom
EFFEUK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Persons With Significant ControlChange to Flavio Girolami as a person with significant control on 17 Apr 2025
22 Apr 2025Persons With Significant ControlChange to Flavio Girolami as a person with significant control on 17 Apr 2025
17 Apr 2025OfficersChange to director Ms Eleonora Girolami on 17 Apr 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Persons With Significant Control

Change to Flavio Girolami as a person with significant control on 17 Apr 2025

22 Apr 2025 Persons With Significant Control

Change to Flavio Girolami as a person with significant control on 17 Apr 2025

17 Apr 2025 Officers

Change to director Ms Eleonora Girolami on 17 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Change to Flavio Girolami as a person with significant control on 17 Apr 2025

1 years ago on 22 Apr 2025

Change to Flavio Girolami as a person with significant control on 17 Apr 2025

1 years ago on 22 Apr 2025

Change to director Ms Eleonora Girolami on 17 Apr 2025

1 years ago on 17 Apr 2025