Efinancialgroup Limited

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Efinancialgroup Limited

08180477•Private Limited With Share Capital

Telephone House, 69-77 Paul Street, London, EC2A4NW
WebsiteEmail02079977900

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Incorporated

15/08/2012

Company Age

13 years

Directors

5

Employees

61

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Efinancialgroup Limited (08180477) is a private limited with share capital incorporated on 15/08/2012 (13 years old) and registered in london, EC2A4NW. The company operates under SIC code 63990 and is classified as Medium.

Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 15/08/2012
EC2A4NW
61 employees

Financial Overview

Total Assets

£11.94M

Liabilities

£7.65M

Net Assets

£4.29M

Turnover

£16.02M

Cash

£5.25M

Key Metrics

61

Employees

5

Directors

3

Shareholders

Board of Directors

5
M
michael durney
director
P
peter ian healey
director
F
fiona ann dent
director
P
pamela mary bilash
director
N
nigel alexander fyfe
director

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Capital Cancellation Shares
Category:Capital
Date:23-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Memorandum Articles
Category:Incorporation
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Legacy
Category:Capital
Date:07-06-2021
Legacy
Category:Insolvency
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2017
Legacy
Category:Capital
Date:28-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2016
Legacy
Category:Insolvency
Date:28-12-2016
Resolution
Category:Resolution
Date:28-12-2016
Capital Allotment Shares
Category:Capital
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Incorporation Company
Category:Incorporation
Date:15-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

Telephone House, 69-77 Paul Street, London, EC2A4NWRegistered

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Contact

02079977900
abuse@dhigroupinc.commedia@dhigroupinc.comrecruiting@dhigroupinc.comsecurity@dhigroupinc.com
dhigroupinc.com
Telephone House, 69-77 Paul Street, London, EC2A4NW