EFICODE UK LIMITED
Get an alert when EFICODE UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£5.8M
Latest balance sheet
Net assets
£4.5M
lowest in 3 filed years
Employees
73
lowest in 3 filed years
Profit before tax
£741K
Period ending 2025-12-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-06-30 | 2025-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £87,913,266 | £77,935,004 | £33,547,533 | — | |
| Operating profit | £3,545,177 | £1,730,495 | £837,341 | — | |
| Profit before tax | £3,975,186 | £1,948,891 | £740,895 | — | |
| Net profit | £2,973,350 | £1,441,269 | £488,944 | — | |
| Cash | £5,164,022 | £6,384,009 | £5,812,950 | — | |
| Total assets less current liabilities | — | £7,076,288 | £4,568,329 | — | |
| Net assets | £5,599,640 | £7,040,909 | £4,529,853 | — | |
| Equity | £5,599,640 | £7,040,909 | £4,529,853 | — | |
| Average employees | 81 | 80 | 73 | — | |
| Wages | £3,647,012 | £5,257,426 | £2,254,630 | — | |
| Directors' remuneration | £867,861 | £475,164 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 6 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.0% | 2.2% | 2.5% | |
| Net margin | 3.4% | 1.8% | 1.5% | |
| Return on capital employed | — | 24.5% | 18.3% | |
| Gearing (liabilities / total assets) | — | 76.5% | 82.2% | |
| Current ratio | 1.15x | 1.30x | 1.21x | |
| Interest cover | — | 89.39x | 2.83x |
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.
Name history
Renamed 1 time since incorporation
- EFICODE UK LIMITED 2023-06-30 → present
- CLEARVISION (CM) 2005 LIMITED 2005-12-02 → 2023-06-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Eficode Group's acquisition of Solidify earlier in 2025.”
- “Eficode announced expanded governance, risk and compliance (GRC) advisory services during the period.”
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 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-27 MA Memorandum articles
- 2023-09-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.