Effective Solutions Consultancy Limited

Proposed for strike-off08167620 Private limited company
Incorporated
3 August 2012 (14 years)
Previously known as
Effective FX Limited (until 19 October 2022)
Fair Currency Exchange Limited (until 8 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Callahan Mehrad
Amir Mehrad
Owned by
Amir Mehrad
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 November 2025
Last accounts
29 February 2024
Conf. stmt due
17 August 2026
Last conf. stmt
3 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mehrad, Callahan
Director · Appointed 7 October 2022
British
Born April 1988 (38)
Mehrad, Amir
Director · Appointed 1 September 2012
British
Born February 1988 (38)
Officer history (2 former)
7 October 2022
Appointed Mehrad, Callahan as Director
31 May 2014
Resigned Lindsay, Stephen Michael as Director
4 September 2012
Resigned Mehrad, Amir as Director
1 September 2012
Appointed Mehrad, Amir as Director
3 August 2012
Appointed Mehrad, Amir as Director
3 August 2012
Appointed Lindsay, Stephen Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amir Mehrad
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born February 1988 (38)

Financials

Balance sheet as at 29 February 2024 · total exemption full accounts

Net Assets
£1,026,714
Cash
£335,643
Employees
2
Current Ratio
4.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2024 £732 £34,450 (£323,034) £1,026,714
Balance sheet detail
2024202120202019
Fixed Assets£0£3,551£7,102
Current Assets£1,310,030£14,727£446,467£362,020
Debtors£974,387£14,326£290,393£269,975
Cash£335,643£401£156,074£92,045
Creditors (< 1 year)£283,316£293,883£326,097£250,462
Creditors (> 1 year)£0£43,878£88,796£116,724
Net Current Assets£1,026,714(£279,156)£120,370£111,558
Net Assets£1,026,714(£323,034)£34,450£732
Shareholder Funds£1,026,714(£323,034)£34,450£732

Filings

Recent filings only. See the full history on Companies House

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