CompanyTrack
E

EFFECTIVE GROUP INVESTMENT LIMITED

Active Leicester

Activities of other holding companies n.e.c.

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

EFFECTIVE GROUP INVESTMENT LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jun 2021 Active Leicester, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 4 Sept 2025
Net assets £1.00 £4.34K 2024 year on year
Total assets £1.00 £700.00K 2024 year on year
Total Liabilities £0.00 £704.34K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Boston Road Leicester LE4 1AA England

Credit Report

Discover EFFECTIVE GROUP INVESTMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £4.34k (+100%)

Total Liabilities

N/A

Decreased by £704.34k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 101 (-100%)

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

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20242£2£2

Officers

Officers

3 active
Status
Lee John CottinghamDirectorBritishEngland5014 Jun 2021Active
Richard John CoxDirectorBritishEngland5514 Jun 2021Active
Shaun Keith AdamsDirectorBritishEngland5514 Jun 2021Active

Shareholders

Shareholders (2)

Abcd Holdco Limited
100.0%
1024 Sept 2025
Effective Energy Group Ltd
0.0%
04 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abcd Holdco Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Effective Energy Group Ltd

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

ABCD HOLDCO LIMITED united kingdom
EFFECTIVE GROUP INVESTMENT LIMITED Current Company
PREM IT SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Sept 2025GazetteGazette Filings Brought Up To DateView(1 page)
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updatesView(5 pages)
2 Sept 2025GazetteGazette Notice CompulsoryView(1 page)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
7 Nov 2024CapitalAllotment of shares (GBP 102) on 2024-10-28View(3 pages)
6 Sept 2025 Gazette

Gazette Filings Brought Up To Date

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

2 Sept 2025 Gazette

Gazette Notice Compulsory

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

7 Nov 2024 Capital

Allotment of shares (GBP 102) on 2024-10-28

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

5 months ago on 6 Sept 2025

Confirmation statement made on 2025-06-13 with updates

5 months ago on 4 Sept 2025

Gazette Notice Compulsory

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Allotment of shares (GBP 102) on 2024-10-28

1 years ago on 7 Nov 2024