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Effecta Compliance Limited

Effecta Compliance Limited is an active company incorporated on 19 July 2020 with the registered office located in London, Greater London. Effecta Compliance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12752181
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
020 30608830
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1986
Director • French • Lives in England • Born in Jan 1982
Director • American • Lives in United States • Born in Dec 1965
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Noam Holdings Limited
Jean-Yves Michael Aknin and Simon George Edward Langford are mutual people.
Active
Avalon Capital Partners Limited
Simon George Edward Langford is a mutual person.
Active
Avalon Capital Markets Limited
Simon George Edward Langford is a mutual person.
Active
Avalon FX Limited
Simon George Edward Langford is a mutual person.
Active
Minerva Financial Holdings Limited
Simon George Edward Langford is a mutual person.
Dissolved
Brands
Effecta Compliance
Effecta Compliance is a consultancy firm that provides regulatory advisory and compliance services to businesses in the financial sector.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£283.19K
Increased by £226.67K (+401%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£600.33K
Increased by £294.51K (+96%)
Total Liabilities
-£1.25M
Increased by £635.3K (+103%)
Net Assets
-£654.57K
Decreased by £340.79K (+109%)
Debt Ratio (%)
209%
Increased by 6.43% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Extended
8 Months Ago on 1 Mar 2025
Ms Rajvinder Somal Appointed
1 Year Ago on 15 Oct 2024
Mr Patrick Olson Appointed
1 Year Ago on 15 Oct 2024
Columbo Topco Limited (PSC) Appointed
1 Year Ago on 15 Oct 2024
Simon George Edward Langford Resigned
1 Year Ago on 15 Oct 2024
Minerva Financial Holdings Limited (PSC) Resigned
1 Year Ago on 15 Oct 2024
Jean-Yves Michael Aknin Resigned
1 Year Ago on 15 Oct 2024
Jean-Yves Michael Aknin (PSC) Resigned
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 24 Jul 2025
Previous accounting period extended from 29 July 2024 to 31 December 2024
Submitted on 1 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Change of share class name or designation
Submitted on 4 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 4 Feb 2025
Appointment of Ms Rajvinder Somal as a director on 15 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Patrick Olson as a director on 15 October 2024
Submitted on 21 Oct 2024
Cessation of Jean-Yves Michael Aknin as a person with significant control on 15 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Jean-Yves Michael Aknin as a director on 15 October 2024
Submitted on 18 Oct 2024
Repayment History
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