Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Effecta Compliance Limited
- Incorporated
- 19 July 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rajvinder Kaur SomalClare Jennifer Curtis
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
American
Born November 1976
Somal, Rajvinder Kaur
Director · Appointed 15 October 2024
British
Born October 1986 (40)
Curtis, Clare Jennifer
Director · Appointed 30 July 2020
British
Born January 1975 (51)
Officer history (2 former)
23 June 2026
23 June 2026
Resigned Olson, Patrick as Director
15 October 2024
Appointed Somal, Rajvinder Kaur as Director
15 October 2024
Appointed Olson, Patrick as Director
15 October 2024
30 July 2020
Appointed Curtis, Clare Jennifer as Director
19 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09332651
Former controllers (3)
15 October 2024
Ceased Jean-Yves Michael Aknin — Owns 25–50% of shares
15 October 2024
Ceased Minerva Financial Holdings Limited — Owns 25–50% of shares
18 June 2024
Ceased Noam Holdings Limited — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aca Compliance (Europe) Limited Owns 75–100% of shares
Cordium Consulting Group Limited Owns 75–100% of shares
Cordium Consulting Limited Owns 75–100% of shares
Mirabella Group Holdings Limited Owns 75–100% of shares
Mirabella Financial Services LLP Holds 75–100% of voting rights
Effecta Compliance Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£654,574)
- Cash
- £283,190
- Profit
- (£231,235)
- Employees
- 7
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £600,328 | £305,816 | £162,973 |
| Cash | £283,190 | £56,523 | £59,640 |
| Creditors (< 1 year) | £1,254,902 | £619,604 | £281,962 |
| Net Current Assets | (£654,574) | (£313,788) | (£118,989) |
| Net Assets | (£654,574) | (£313,788) | (£118,989) |
| Shareholder Funds | (£654,574) | (£313,788) | (£118,989) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Replacement filing for the appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 21 October 2024 | Appointment of a director |
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