UK Companies House feature
EFRONT LTD
Profile
- Company number
- 03650489
- Status
- Active
- Incorporation
- 1998-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- eFront (Jersey) Limited · 100% held · Jersey · Developer and marketer of computer software
- eFront Hong Kong Limited · 100% held · Hong Kong · Software distributor and implementation service provider
- Beijing eFront Company Limited · 100% held · China · Software distributor and implementation service provider
- eFront FZ LLC · 100% held · United Arab Emirates · Software distributor and implementation service provider
- eFront Singapore Pte Limited · 100% held · Singapore · Software distributor and implementation service provider
- eFront KK · 100% held · Japan · Software distributor and implementation service provider
Significant events
- “In August 2025, the Company capitalised the intercompany receivable balances from eFront KK of £252k to eliminate the deficit in the net assets of eFront KK.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOUMAN, Tarek | Director | 2018-06-06 | Oct 1971 | French |
| FERRAZ, Melissa Anne | Director | 2022-04-05 | Apr 1979 | British,American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGLEY, Matthews Thomas | Secretary | 2014-07-27 | 2019-10-31 |
| BELL, Timothy David | Secretary | 2005-10-07 | 2007-06-21 |
| BILGER, Alexander Albert Joseph | Secretary | 1998-10-15 | 2005-10-07 |
| PLESSIS, Mathieu | Secretary | 2007-07-01 | 2014-07-27 |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-15 | 1998-10-15 |
| BAGLEY, Matthew Thomas | Director | 2014-07-27 | 2019-10-31 |
| BELL, Timothy David | Director | 1998-10-15 | 2005-10-07 |
| DELLENBACH, Oliver Pierre | Director | 2005-09-30 | 2018-06-06 |
| KEELER, Stuart | Director | 2007-07-01 | 2013-03-23 |
| PLESSIS, Mathieu, Director | Director | 2013-01-01 | 2014-07-27 |
| VANEK, Kathryn White | Director | 2019-10-31 | 2022-03-31 |
| WHEELER, Paul Michael | Director | 2014-01-13 | 2015-02-28 |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1998-10-15 | 1998-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackrock Uk Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-10 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-04 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-10-08 | CH01 | officers | change person director company with change date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | CH01 | officers | change person director company with change date |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | CH01 | officers | change person director company with change date |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-05-13 | AP01 | officers | appoint person director company with name date |
| 2022-04-13 | TM01 | officers | termination director company with name termination date |
| 2021-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2020-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-05 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.