E Fundamentals (Group) Limited

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E Fundamentals (group) Limited

09216084Private Limited With Share Capital

12 New Fetter Lane, London, EC4A1JP
Incorporated

12/09/2014

Company Age

11 years

Directors

2

Employees

24

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

E Fundamentals (group) Limited (09216084) is a private limited with share capital incorporated on 12/09/2014 (11 years old) and registered in london, EC4A1JP. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/09/2014
EC4A1JP
24 employees

Financial Overview

Total Assets

£21.45M

Liabilities

£2.98M

Net Assets

£18.46M

Turnover

£15.81M

Cash

£1.26M

Key Metrics

24

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:26-05-2023
Resolution
Category:Resolution
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Memorandum Articles
Category:Incorporation
Date:29-07-2022
Resolution
Category:Resolution
Date:29-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Resolution
Category:Resolution
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Resolution
Category:Resolution
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:29-03-2020
Capital Allotment Shares
Category:Capital
Date:29-03-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Resolution
Category:Resolution
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Resolution
Category:Resolution
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016

Innovate Grants

2

This company received a grant of £215223.0 for Efundamentals: A Novel Ai Solution To Evaluate And Identify Online Sales Of Counterfeit Goods. The project started on 01/05/2019 and ended on 30/04/2020.

This company received a grant of £224235.0 for The Real Time E Fundamentals Pharma Solution - A Novel Approach To Addressing The Sale Of Sffc Products. The project started on 01/11/2017 and ended on 31/10/2018.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 St Thomas Street, 2Nd Floor Runway East, London, SE19RS
12 New Fetter Lane, London, EC4A1JPRegistered

Related Companies

1

Contact

01313220140
12 New Fetter Lane, London, EC4A1JP