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
    Mccloskey, Christopher Edward
    Chief Operating Officer born in September 1975
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Jackowski, Michael A.
    Chief Executive Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    127,858,064 GBP2022-08-31
    Person with significant control
    2022-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Victor, Julien Paul Georges
    Company Director born in October 1973
    Individual
    Officer
    2021-12-17 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Delannoy, Hugues
    Company Director born in December 1969
    Individual
    Officer
    2021-12-17 ~ 2022-07-12
    OF - Director → CIF 0
  • 3
    Rhodes, Kevin Robert
    Chief Financial Officer born in November 1968
    Individual
    Officer
    2022-07-12 ~ 2023-08-23
    OF - Director → CIF 0
  • 4
    HEATH LODGE SECRETARIES LIMITED
    3 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
  • 5
    CARLYLE EUROPE TECHNOLOGY PARTNERS III, L.P.
    1001, Pennsylvania Avenue, Nw Suite 220 South, Washington Dc, United States
    Active Corporate
    Person with significant control
    2021-12-17 ~ 2022-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
42021-12-17 ~ 2022-08-31
Other Debtors
Non-current
7,770 GBP2022-08-31
Debtors
Non-current
7,770 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
7,403 GBP2022-08-31
Other Debtors
Current
3,378 GBP2022-08-31
Called-up share capital (not paid)
Current
10,000 GBP2022-08-31
Debtors
Current
20,781 GBP2022-08-31
Cash at bank and in hand
18,469 GBP2022-08-31
Cash and Cash Equivalents
18,469 GBP2022-08-31
Trade Creditors/Trade Payables
Current
14,957 GBP2022-08-31
Amounts owed to group undertakings
Current
150,998 GBP2022-08-31
Taxation/Social Security Payable
Current
6,427 GBP2022-08-31
Other Creditors
Current
1,184 GBP2022-08-31
Creditors
Current
173,566 GBP2022-08-31

  • EFFISOFT UK LIMITED
    Info
    Registered number 13805739
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2021-12-17 (3 years 6 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.