Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 May 2026 (overdue)
- Last conf. stmt
- 13 May 2025
A late confirmation statement can get a company struck off.
Efalia Ltd
- Incorporated
- 13 May 1998 (28 years)
- Previously known as
- Spielberg Solutions Limited (until 3 January 2023)Scanfile International Limited (until 19 May 2006)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Pascal CharrierNextsmartSascha Freiburg
- Owned by
- Pascal CharrierEfalia GMBH
- Accounts type
- Small
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Officers 3 active
Officer details are public data from the Companies House register.
Charrier, Pascal
Director · Appointed 9 January 2025
French
Born May 1971 (55)
Nextsmart
Corporate Director · Appointed 23 October 2024
Freiburg, Sascha, Herr
Director · Appointed 20 March 2015
German
Born March 1970 (56)
Officer history (10 former)
9 January 2025
Appointed Charrier, Pascal as Director
9 January 2025
Appointed Charrier, Pascal as Director
9 January 2025
Resigned Charrier, Pascal as Director
23 October 2024
Appointed Nextsmart as Corporate Director
23 October 2024
Resigned Cox, Robert John as Director
23 April 2018
15 March 2016
Appointed Cox, Robert John as Director
7 February 2016
Resigned Fennelly, Robert David as Director
20 March 2015
Appointed Freiburg, Sascha, Herr as Director
12 September 2014
Resigned Mann, Hans Volker as Director
18 May 2011
Appointed Mann, Hans Volker as Director
18 May 2011
Resigned Spielberg, Dieter Hermann as Director
11 June 2004
Appointed Fennelly, Robert David as Director
10 June 2004
Resigned Taylor, Nicholas Warwick as Director
30 July 1999
Resigned Rigby, Bernard James as Director
1 July 1998
Appointed Taylor, Nicholas Warwick as Director
13 May 1998
13 May 1998
Appointed Rigby, Bernard James as Director
13 May 1998
13 May 1998
Appointed Spielberg, Dieter Hermann as Director
13 May 1998
13 May 1998
13 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pascal Charrier
Individual · Notified 9 January 2025
Owns 25–50% of shares
French
Born May 1971 (55)
Efalia GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £354,760
- Cash
- £464,476
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,559 | £3,433 | £3,099 | £608 |
| Current Assets | £572,335 | £322,981 | £237,988 | £246,700 |
| Debtors | £107,859 | |||
| Cash | £464,476 | |||
| Creditors (< 1 year) | £120,968 | £125,286 | £138,014 | |
| Net Current Assets | £352,201 | £203,267 | £113,773 | £109,687 |
| Net Assets | £354,760 | £171,500 | £116,872 | £110,295 |
| Shareholder Funds | £171,500 | £116,872 | £110,295 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 17 March 2025 | Registered office address changed | |||
| 16 January 2025 | Termination of appointment of a director | |||
| 16 January 2025 | Appointment of a director |
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