EFFRA MIDCO 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 MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 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 8 Jul 2025 Next due 30 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 MIDCO LIMITED (14877006), an active company based in London, United Kingdom. Incorporated 17 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

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

1 active 2 resigned
Status
Oliver Mark PuttickDirectorBritishEngland425 Jul 2024Active

Shareholders

Shareholders (1)

Effra Topco Limited
100.0%
194,057

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Effra Topco Limited

United Kingdom

Active
Notified 17 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 Current Company
EFFRA BIDCO 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
8 Jul 2025Confirmation StatementConfirmation statement made on 16 May 2025 with updates
5 Feb 2025OfficersTermination of Kathryn Hannah Wise as director on 14 Jan 2025
10 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Nov 2024CapitalAllotment of shares (GBP 194,057) on 29 Oct 2024
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 16 May 2025 with updates

5 Feb 2025 Officers

Termination of Kathryn Hannah Wise as director on 14 Jan 2025

10 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Nov 2024 Capital

Allotment of shares (GBP 194,057) on 29 Oct 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 16 May 2025 with updates

9 months ago on 8 Jul 2025

Termination of Kathryn Hannah Wise as director on 14 Jan 2025

1 years ago on 5 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Dec 2024

Allotment of shares (GBP 194,057) on 29 Oct 2024

1 years ago on 9 Nov 2024