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GB · Companies House · Ownership structure
EF SOLUTIONS (SERVICES) LTD
Company number 05749390 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EF SOLUTIONS (SERVICES) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EF SOLUTIONS (SERVICES) LTD
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
- 05749390
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 March 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EF SOLUTIONS (SERVICES) LTD's ownership
- Its latest confirmation statement with a shareholder list (7 December 2023) lists 1 shareholder: 1 company.
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 EF SOLUTIONS (SERVICES) LTD
EF SOLUTIONS (SERVICES) LTD'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 EF SOLUTIONS (SERVICES) LTD · statement of 7 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EFEKTA EDUCATION LTD Company 15012429 | — | 500 | ORDINARY |
People with significant control · 1 current
Who controls EF SOLUTIONS (SERVICES) LTD
EF SOLUTIONS (SERVICES) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Efekta Education Ltd | Shares: 75% or more | 18 November 2025 | Company · Private Limited Company · England · number 15012429 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bertil Eric Hult | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 18 November 2025 |
Officers · 2 current
Who runs EF SOLUTIONS (SERVICES) LTD
EF SOLUTIONS (SERVICES) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BJUNE, Julie | Director | 14 February 2024 | Norwegian | England |
| HAVGARDE, Daniel | Director | 14 February 2024 | Swedish | China |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSBERG, Erik | Secretary | 2 May 2006 | 30 March 2008 |
| JOHNSON, Alice Esson | Secretary | 20 March 2006 | 2 May 2006 |
| ARDFELT, Mattias Hakan | Director | 1 September 2008 | 2 July 2014 |
| BOOTZ, Henrik | Director | 24 March 2015 | 18 February 2022 |
| FORSBERG, Erik | Director | 20 March 2006 | 30 March 2008 |
| HALL, Jonathan William Scambler | Director | 2 July 2014 | 30 June 2018 |
| HELLESTAM, Anna Louise Ulrika | Director | 18 February 2022 | 14 February 2024 |
| HENRIKSSON, Jan Fredrik | Director | 31 December 2006 | 29 October 2012 |
| KARLSSON, Hans Andreas | Director | 29 October 2012 | 15 January 2015 |
| NILSSON, Anna Kristina | Director | 22 August 2022 | 14 February 2024 |
| NORLIN, Henrik Turesson | Director | 30 June 2018 | 22 August 2022 |
| ROGBERG, Carl Elis | Director | 2 May 2006 | 31 December 2006 |
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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