ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Efag Limited

Efag Limited is an active company incorporated on 25 January 2012 with the registered office located in London, Greater London. Efag Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07923312
Private limited company
Age
13 years
Incorporated 25 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
38 Craven Street
London
WC2N 5NG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Italian • Lives in Italy • Born in Dec 1970
Director • Entrepreneur • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Investartone Limited
Alberto Orru is a mutual person.
Active
Investartone Advisory Ltd
Alberto Orru is a mutual person.
Active
Investartone Consulting Limited
Alberto Orru is a mutual person.
Active
Efg It Solutions Limited
Mr Giovanni Addessi is a mutual person.
Active
Mercurio Tailoring Limited
Alberto Orru is a mutual person.
Active
Target57 Ltd
Alberto Orru is a mutual person.
Active
Euro Timber International B.V
Alberto Orru is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£286.33K
Decreased by £74.86K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.36K
Decreased by £78.41K (-16%)
Total Liabilities
-£3.96K
Decreased by £36.33K (-90%)
Net Assets
£422.39K
Decreased by £42.08K (-9%)
Debt Ratio (%)
1%
Decreased by 7.05% (-88%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Alberto Orru Appointed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Giovanni Addessi (PSC) Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Ercole Santoncito (PSC) Resigned
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Get Credit Report
Discover Efag Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 18 Sep 2024
Appointment of Mr Alberto Orru as a director on 12 January 2024
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Cessation of Ercole Santoncito as a person with significant control on 4 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 12 Sep 2023
Change of details for Mr Giovanni Addessi as a person with significant control on 4 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 17 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year