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Efi Group Ltd

Efi Group Ltd is an active company incorporated on 27 June 2019 with the registered office located in London, City of London. Efi Group Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12072136
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
44 Southampton Buildings
London
WC2A 1AP
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Suite D7 Josephs Well Hanover Walk Leeds LS3 1AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jan 1971
Secretary
Fincrime Outcomes Limited
PSC
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Mutual Companies
Efficient Frontiers International Limited
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
Efficient Outcomes Limited
Robert Stewart Martin Cutler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44K
Decreased by £2.21M (-100%)
Total Liabilities
-£16.1K
Increased by £13.68K (+565%)
Net Assets
-£12.66K
Decreased by £2.23M (-101%)
Debt Ratio (%)
468%
Increased by 467.84% (+427982%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 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
Fincrime Outcomes Limited (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Neil Tansley (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
James Andrew Siswick Resigned
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 14 January 2024 with 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
Registered office address changed from Suite D7 Josephs Well Hanover Walk Leeds LS3 1AB United Kingdom to 44 Southampton Buildings London WC2A 1AP on 23 May 2023
Submitted on 23 May 2023
Resolutions
Submitted on 10 May 2023
Memorandum and Articles of Association
Submitted on 10 May 2023
Particulars of variation of rights attached to shares
Submitted on 9 May 2023
Repayment History
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