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EFICODE UK LIMITED
Company number 05643578 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EFICODE UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EFICODE UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05643578
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 2005
- Registered office
- Southampton
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EFICODE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EFICODE UK LIMITED
EFICODE UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EFICODE UK LIMITED · statement of 2 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EFICODE GROUP OY | — | 24,680,925 | ORDINARY |
People with significant control · 1 current
Who controls EFICODE UK LIMITED
EFICODE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Risto Antero Virkkala | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 September 2022 | Person · Finnish · resident in Finland |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearvision (Cm) Solutions Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 September 2022 |
| The Software Delivery Company Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 September 2022 |
Officers · 2 current
Who runs EFICODE UK LIMITED
EFICODE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate secretary | 15 March 2023 | — | — |
| HÄMÄLÄINEN, Henri Tuomas Tapani | Director | 27 April 2026 | Finnish | Finland |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMBS, Kathryn Mary | Secretary | 2 December 2005 | 30 September 2022 |
| BUTLER, Neil | Director | 2 December 2005 | 30 September 2022 |
| NURMI, Ilari Tapio Juhana | Director | 30 September 2022 | 1 July 2025 |
| PARVIKOSKI, Hans August | Director | 1 July 2025 | 27 April 2026 |
| TOMBS, Gerald Lloyd | Director | 2 December 2005 | 30 September 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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