Website & contact details
- Website
Eficode UK Limited
- Incorporated
- 2 December 2005 (20 years)
- Previously known as
- Clearvision (CM) 2005 Limited (until 30 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Henri Tuomas Tapani Hämäläinen
- Owned by
- Risto Antero Virkkala
- Accounts type
- Full
- Region
- South East
- Address
- Ground FloorEast Wing Burlington HouseGrange DriveSouthamptonSO30 2AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hämäläinen, Henri Tuomas Tapani
Director · Appointed 27 April 2026
Finnish
Born June 1981 (45)
Corporate Secretary · Appointed 15 March 2023
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Officer history (5 former)
27 April 2026
Appointed Hämäläinen, Henri Tuomas Tapani as Director
27 April 2026
Resigned Parvikoski, Hans August as Director
1 July 2025
Appointed Parvikoski, Hans August as Director
1 July 2025
Resigned Nurmi, Ilari Tapio Juhana as Director
15 March 2023
30 September 2022
Appointed Nurmi, Ilari Tapio Juhana as Director
30 September 2022
30 September 2022
30 September 2022
2 December 2005
2 December 2005
2 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Risto Antero Virkkala
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born February 1975 (51)
Former controllers (2)
30 September 2022
Ceased Clearvision (CM) Solutions Limited — Owns 25–50% of shares
30 September 2022
Ceased The Software Delivery Company Limited — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,649,025
- up £622,814 (61%)
- Cash
- £2,246,039
- down £1,052,033 (32%)
- Profit
- £622,814
- up £155,095 (33%)
- Employees
- 56
- down 3 (5%)
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
- Return on Equity
- 38%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £53,501 |
| Current Assets | £10,604,766 |
| Cash | £2,246,039 |
| Creditors (< 1 year) | £9,006,261 |
| Net Current Assets | £1,598,505 |
| Net Assets | £1,649,025 |
| Shareholder Funds | £1,649,025 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Previous accounting period shortened | |||
| 19 December 2025 | Confirmation statement with no updates | 2 December 2025 |
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