Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Effra Topco Limited
- Incorporated
- 16 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Albany Court YardLondonW1J 0HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born February 1989 (37)
Director · Appointed 5 July 2024
British
Born October 1979 (47)
Director · Appointed 5 July 2024
British
Born July 1970 (56)
Director · Appointed 16 May 2023
British
Born April 1979 (47)
Officer history (3 former)
15 September 2026
27 April 2026
1 April 2026
14 January 2025
5 July 2024
5 July 2024
5 July 2024
5 July 2024
16 May 2023
16 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433175
Holdings 1
Companies where Effra Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Agathos II Management II Limited Owns 75–100% of shares
Agathos II Carry GP LLP Holds 25–50% of voting rights
Agathos II Carry L.P. Has significant influence or control
Agathos II Co-Invest L.P. Has significant influence or control
Agathos II GP LLP Holds 25–50% of voting rights
Effra Topco Limited This company Owns 75–100% of shares
Fuse Topco Limited Holds 50–75% of voting rights
Lea Bidco Limited Owns 75–100% of shares
Nimrod Nominee Limited Owns 75–100% of shares
Nimrod Topco Limited Owns 25–50% of shares
Simply Topco Limited Owns 50–75% of shares
Agathos Management General Partner LLP Holds 25–50% of voting rights
Agathos II Management Limited Owns 75–100% of shares
Agathos Iii Carry GP LLP Holds 25–50% of voting rights
Agathos Iii Carry L.P. Has significant influence or control
Agathos Iii Co-Invest L.P. Has significant influence or control
Agathos Iii GP LLP Holds 25–50% of voting rights
Water Topco Limited Owns 75–100% of shares
Agathos Iii Management Limited Owns 75–100% of shares
Agathos One (FP) (GP) Limited Owns 75–100% of shares
Agathos One (GP) Limited Owns 75–100% of shares
Agon Holdings Five Limited Owns 75–100% of shares
Agon Holdings Four Limited Owns 75–100% of shares
Vikoma International Limited Owns 75–100% of shares
Aletheia Holdings Five Limited Owns 50–75% of shares
Amaro Group Ltd Owns 75–100% of shares
Aletheia Holdings Three Limited Owns 75–100% of shares
Vacgen Holdings Limited Owns 50–75% of shares
Vacgen Limited Owns 75–100% of shares
Amplify Impact Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £105,247
- Profit
- (£29,259)
- Return on Equity
- -28%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,356,024 | |
| Creditors (< 1 year) | £14,500 | |
| Creditors (> 1 year) | £14,308,280 | |
| Net Current Assets | £1,341,524 | |
| Net Assets | £105,247 | |
| Shareholder Funds | £105,247 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Termination of appointment of a director |
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