EFESO CONSULTING (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£462K
+16.5% vs 2023
Net assets
£2M
-0.1% vs 2023
Employees
30
+25% vs 2023
Profit before tax
£1M
+1.4% vs 2023
Name history
Renamed 3 times since incorporation
- EFESO CONSULTING (UK) LTD 2015-10-09 → present
- SOLVING EFESO (UK) LIMITED 2011-04-20 → 2015-10-09
- SOLVING INTERNATIONAL (UK) LIMITED 2000-03-28 → 2011-04-20
- APPLETON THORN LIMITED 1993-11-10 → 2000-03-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,060,785 | £8,122,685 | |
| Operating profit | £1,121,413 | £1,137,376 | |
| Profit before tax | £1,121,413 | £1,137,376 | |
| Net profit | £855,336 | £853,183 | |
| Cash | £396,621 | £461,948 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,402,105 | £2,399,951 | |
| Equity | £2,402,105 | £2,399,951 | |
| Average employees | 24 | 30 | |
| Wages | £1,807,144 | £2,291,463 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.9% | 14.0% | |
| Net margin | 12.1% | 10.5% | |
| Gearing (liabilities / total assets) | 59.4% | 54.2% | |
| Current ratio | 1.40x | 1.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Leaman Mattei Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of Efeso Consulting France SAS, the ultimate parent and controlling company, have confirmed that they will support the company to enable it to meet its third party liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GELDARD, Clive David | Secretary | 1993-11-10 | — | British |
| GELDARD, Clive David | Director | 1993-11-10 | Feb 1964 | British |
| LECCHI, Angelo | Director | 2022-01-28 | Oct 1967 | Italian |
| MACHIELS, Bruno | Director | 2022-01-28 | Apr 1968 | Belgian |
| ELECTRA CAPITAL SAS | Corporate Director | 2019-01-15 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-10 | 1993-11-10 |
| DALTON, Craig | Director | 1993-11-10 | 2022-01-28 |
| HOMBREUX, Yves | Director | 2000-03-02 | 2011-09-14 |
| LIDDELL, Patrick | Director | 2000-03-02 | 2011-09-14 |
| MANTEGAZZA, Filippo Ugo | Director | 2011-09-14 | 2019-01-15 |
| SMITHSON, Andrew Geoffrey | Director | 2000-02-25 | 2000-03-03 |
| STOPPINO, Luca | Director | 2013-06-27 | 2022-01-28 |
| VEILLON, Jean | Director | 2011-09-14 | 2022-01-28 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-11-10 | 1993-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Efeso Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2019-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+15%
£7,060,785 £8,122,685
-
Cash
+16.5%
£396,621 £461,948
-
Net assets
-0.1%
£2,402,105 £2,399,951
-
Employees
+25%
24 30
-
Operating profit
+1.4%
£1,121,413 £1,137,376
-
Profit before tax
+1.4%
£1,121,413 £1,137,376
-
Wages
+26.8%
£1,807,144 £2,291,463
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers