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Company number
12752181

EFFECTA COMPLIANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EFFECTA COMPLIANCE LIMITED
Company number
12752181
Registered office
11 STRAND, LONDON, WC2N 5HR, ENGLAND
Company type
Private Limited Company
Incorporated on
19 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Aug 2026
Confirmation statement — last
18 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Columbo Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2024
Minerva Financial Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/07/2020
Mr Jean-Yves Michael Aknin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/06/2024
Noam Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/07/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/10/2024 Controls 5 companies
Minerva Financial Holdings Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2024
Mr Jean-Yves Michael Aknin
born 01/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/10/2024 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 18/06/2024 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2024 Person with significant control ceased Mr Jean-Yves Michael Aknin
15/10/2024 Person with significant control ceased Minerva Financial Holdings Limited
15/10/2024 Person with significant control added Columbo Topco Limited
18/06/2024 Person with significant control ceased Noam Holdings Limited
18/06/2024 Person with significant control added Mr Jean-Yves Michael Aknin
19/07/2020 Person with significant control added Noam Holdings Limited
19/07/2020 Person with significant control added Minerva Financial Holdings Limited

Documents for EFFECTA COMPLIANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Effecta Compliance Limited — N3 1XW
Tier 1 · renews 06/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12752181
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EFFECTA COMPLIANCE LIMITED?
According to the official registry, the company number of EFFECTA COMPLIANCE LIMITED is 12752181.
Where is EFFECTA COMPLIANCE LIMITED registered?
The registered office is 11 STRAND, LONDON, WC2N 5HR, ENGLAND.
What is the SIC code of EFFECTA COMPLIANCE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls EFFECTA COMPLIANCE LIMITED?
Columbo Topco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EFFECTA COMPLIANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EFFECTA COMPLIANCE LIMITED (12752181)

EFFECTA COMPLIANCE LIMITED is a private limited company incorporated on 19 July 2020 and registered in the United Kingdom under company number 12752181. Its registered office is at 11 STRAND, LONDON, WC2N 5HR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Columbo Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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