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Effra Bidco Limited

14880260

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5 ALBANY COURT YARD, LONDON, W1J 0HF
Incorporated 19/05/2023

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Charles Henry Bowdler Oakshett

director · Since 19/05/2023

PARTNER - PRIVATE EQUITY FUND MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mr Alexander William Frith

director · Since 05/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Ms Edwina Kirsten Mcdowall

director · Since 05/07/2024

CHAIR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Oliver Mark Puttick

director · Since 05/07/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Mark Alan Conway

director · Since 27/04/2026

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Effra Midco Limited

75–100% shares
75–100% votes
Appoint directors

5 Albany Court Yard, London, W1J 0HF

Reg: 14877006 · United Kingdom · Private Limited Company

Notified 19/05/2023

Charges1 outstanding

Charge
outstanding

AGATHOS II GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF AGATHOS II L.P.

Created 05/07/2024Registered 09/07/2024

CompanyRankvs 57726+ SIC 64209 peers
14

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production