Menna Overview
Here’s a quick overview of EFINANCIALGROUP LIMITED 👀 — a London based business that started in 2012.
EFINANCIALGROUP LIMITED
- Company statusactive
- Company No08180477
- Age13 years 11 months Incorporated 15 August 2012
- Officers4
Address
Telephone House, 69-77 Paul Street, London, EC2A 4NW
EFINANCIALGROUP LIMITED is an active company incorporated on 15 August 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Capital Cancellation Shares
2 Years Ago on 23 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 23 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 19 Sep 2023
Memorandum Articles
2 Years Ago on 19 Sep 2023
Resolution
2 Years Ago on 19 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Certificate Change Of Name Company
4 Years Ago on 05 May 2022
Change To A Person With Significant Control
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILASH, Pamela Mary | director | Nov 1958 | 30 Jun 2021 |
| DENT, Fiona Ann | director | Aug 1967 | 30 Jun 2021 |
| FYFE, Nigel Alexander | director | May 1977 | 07 Aug 2023 |
| HEALEY, Peter Ian | director | Apr 1979 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efc Nominees Ltd | 30 Jun 2021 | |
| Dhi Group, Inc | 02 Aug 2016 |
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Here’s a quick overview of EFINANCIALGROUP LIMITED 👀 — a London based business that started in 2012.