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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jackowski, Michael A.
    Chief Executive Officer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccloskey, Christopher Edward
    Chief Operating Officer born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    103,446,619 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Victor, Julien Paul Georges
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Delannoy, Hugues
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-12
    OF - Director → CIF 0
  • 3
    Rhodes, Kevin Robert
    Chief Financial Officer born in November 1968
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-08-23
    OF - Director → CIF 0
  • 4
    CARLYLE EUROPE TECHNOLOGY PARTNERS III, L.P.
    icon of address1001, Pennsylvania Avenue, Nw Suite 220 South, Washington Dc, United States
    Active Corporate
    Person with significant control
    2021-12-17 ~ 2022-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HEATH LODGE SECRETARIES LIMITED
    icon of address3 Heath Lodge, 4 St. Albans Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,838 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EFFISOFT UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
42021-12-17 ~ 2022-08-31
Debtors
Non-current
7,770 GBP2022-08-31
Current
91,833 GBP2023-08-31
20,780 GBP2022-08-31
Cash at bank and in hand
14,834 GBP2023-08-31
18,469 GBP2022-08-31
Current Assets
106,667 GBP2023-08-31
47,019 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-186,174 GBP2023-08-31
-173,566 GBP2022-08-31
Net Current Assets/Liabilities
-79,507 GBP2023-08-31
-126,547 GBP2022-08-31
Net Assets/Liabilities
-79,507 GBP2023-08-31
-126,547 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
-89,507 GBP2023-08-31
-136,547 GBP2022-08-31
Equity
-79,507 GBP2023-08-31
-126,547 GBP2022-08-31
Wages/Salaries
97,477 GBP2022-09-01 ~ 2023-08-31
107,759 GBP2021-12-17 ~ 2022-08-31
Social Security Costs
12,802 GBP2022-09-01 ~ 2023-08-31
5,301 GBP2021-12-17 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
113,317 GBP2022-09-01 ~ 2023-08-31
115,256 GBP2021-12-17 ~ 2022-08-31
Other Debtors
Non-current
7,770 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
91,833 GBP2023-08-31
7,402 GBP2022-08-31
Called-up share capital (not paid)
Current
10,000 GBP2022-08-31
Prepayments/Accrued Income
Current
3,378 GBP2022-08-31
Cash and Cash Equivalents
14,834 GBP2023-08-31
18,469 GBP2022-08-31
Trade Creditors/Trade Payables
Current
14,957 GBP2022-08-31
Amounts owed to group undertakings
Current
156,378 GBP2023-08-31
150,998 GBP2022-08-31
Other Creditors
Current
1,184 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
29,796 GBP2023-08-31
6,427 GBP2022-08-31
Creditors
Current
186,174 GBP2023-08-31
173,566 GBP2022-08-31

  • EFFISOFT UK LIMITED
    Info
    Registered number 13805739
    icon of addressC/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2021-12-17 and dissolved on 2025-07-08 (3 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.