EFICODE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has concluded that he has reasonable expectation that the Company will have adequate cash resources to meet its financial obligations as they fall due for at least one year from signing the accounts and for this reason he continues to adopt the going concern basis in preparing the financial statements of the Company.”
Significant events
- “Dependence upon primary vendors”
- “Macroeconomic factors including inflation and foreign exchange fluctuations”
- “Regulatory, security, and compliance risks, especially for clients in regulated sectors”
- “The Company is exposed to changes in currency exchange rates due to purchasing items from Australia and making sales in a number of foreign countries. The Company manages this risk through foreign currency hedging.”
- “The Company is exposed to price risk due to normal inflationary increases in the purchase prices of items as well as potential price increases introduced by its principal partner Atlassian.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-03-15 | — | — |
| HÄMÄLÄINEN, Henri Tuomas Tapani | Director | 2026-04-27 | Jun 1981 | Finnish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMBS, Kathryn Mary | Secretary | 2005-12-02 | 2022-09-30 |
| BUTLER, Neil | Director | 2005-12-02 | 2022-09-30 |
| NURMI, Ilari Tapio Juhana | Director | 2022-09-30 | 2025-07-01 |
| PARVIKOSKI, Hans August | Director | 2025-07-01 | 2026-04-27 |
| TOMBS, Gerald Lloyd | Director | 2005-12-02 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Risto Antero Virkkala | Individual | Shares 25–50%, Voting 25–50% | 2022-09-30 | Active |
| Clearvision (Cm) Solutions Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-30 |
| The Software Delivery Company Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-30 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-16 | AD02 | address | Change sail address company with new address | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | MA | incorporation | Memorandum articles | |
| 2023-09-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one