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Efficient Frontiers International Limited

Efficient Frontiers International Limited is an active company incorporated on 17 September 2009 with the registered office located in London, City of London. Efficient Frontiers International Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07022588
Private limited company
Age
15 years
Incorporated 17 September 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Royal Exchange
No. 1 Royal Exchange
London
EC3V 3DG
United Kingdom
Same address for the past 4 years
Telephone
020 71291046
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jan 1971
Efi Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Efi Group Ltd
Mr Neil Tansley and Jo-Anne Maree Priestley are mutual people.
Active
Enterprise Design Limited
Mr Neil Tansley is a mutual person.
Active
Efficient Talent Ltd
Mr Neil Tansley is a mutual person.
Active
Brands
Efficient Frontiers International
Efficient Frontiers International specializes in financial crime prevention, providing managed services such as KYC, CDD, transaction monitoring, and screening.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£543.19K
Decreased by £1.81M (-77%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 95 (-72%)
Total Assets
£1.58M
Decreased by £3.44M (-69%)
Total Liabilities
-£576.99K
Decreased by £2.81M (-83%)
Net Assets
£1.01M
Decreased by £636.54K (-39%)
Debt Ratio (%)
36%
Decreased by 30.85% (-46%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Jo-Anne Maree Priestley Appointed
2 Years 4 Months Ago on 2 May 2023
Robert Stewart Martin Cutler Appointed
2 Years 4 Months Ago on 2 May 2023
Timothy Brian Cuddeford Resigned
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Robert Stewart Martin Cutler as a director on 2 May 2023
Submitted on 24 May 2023
Appointment of Jo-Anne Maree Priestley as a director on 2 May 2023
Submitted on 24 May 2023
Termination of appointment of Timothy Brian Cuddeford as a director on 12 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 14 January 2022 with updates
Submitted on 21 Jan 2022
Repayment History
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