ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Efinancialgroup Limited

Efinancialgroup Limited is an active company incorporated on 15 August 2012 with the registered office located in London, Greater London. Efinancialgroup Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08180477
Private limited company
Age
13 years
Incorporated 15 August 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Telephone House
69-77 Paul Street
London
EC2A 4NW
Same address for the past 13 years
Telephone
02079977900
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1958
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Aug 1967
Efc Nominees Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Efinancialcareers Limited
Fiona ANN Dent and Peter Ian Healey are mutual people.
Active
Efc Nominees Ltd
Peter Ian Healey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.25M
Decreased by £67K (-1%)
Turnover
£16.02M
Decreased by £4.15M (-21%)
Employees
61
Decreased by 7 (-10%)
Total Assets
£11.94M
Decreased by £1.39M (-10%)
Total Liabilities
-£7.65M
Decreased by £1.94M (-20%)
Net Assets
£4.29M
Increased by £548K (+15%)
Debt Ratio (%)
64%
Decreased by 7.86% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Group Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Shares Cancelled
2 Years 2 Months Ago on 23 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 23 Oct 2023
Efc Nominees Ltd (PSC) Details Changed
2 Years 4 Months Ago on 11 Sep 2023
Dhi Group, Inc (PSC) Resigned
2 Years 4 Months Ago on 11 Sep 2023
Get Credit Report
Discover Efinancialgroup Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 14 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Feb 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 28 Nov 2023
Cancellation of shares. Statement of capital on 11 September 2023
Submitted on 23 Oct 2023
Purchase of own shares.
Submitted on 23 Oct 2023
Change of share class name or designation
Submitted on 2 Oct 2023
Change of details for Efc Nominees Ltd as a person with significant control on 11 September 2023
Submitted on 25 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year