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Efin Limited

Efin Limited is an active company incorporated on 22 January 2020 with the registered office located in Romford, Greater London. Efin Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
12419418
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
61 Unit 2, Rear Of 61 Crow Lane
Romford
Essex
RM7 0EP
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 58 Knolton Way Slough Berkshire SL2 5TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1982 • Business Person
Mr Sajid Yaqub Malik
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Beg Services Ltd
Sajid Yaqub Malik is a mutual person.
Active
Ensight Property Ltd
Sajid Yaqub Malik is a mutual person.
Active
First Stop Signs Print Ltd
Sajid Yaqub Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£760.69K
Increased by £733.07K (+2654%)
Total Liabilities
-£134.51K
Increased by £115.13K (+594%)
Net Assets
£626.17K
Increased by £617.94K (+7505%)
Debt Ratio (%)
18%
Decreased by 52.5% (-75%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Sajid Yaqub Malik (PSC) Appointed
7 Months Ago on 16 Apr 2025
Mr Sajid Yaqub Malik Appointed
7 Months Ago on 4 Apr 2025
Sajid Yaqub Malik Resigned
7 Months Ago on 4 Apr 2025
Sajid Yaqub Malik (PSC) Resigned
7 Months Ago on 4 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
8 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Notification of Sajid Yaqub Malik as a person with significant control on 16 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 18 Apr 2025
Appointment of Mr Sajid Yaqub Malik as a director on 4 April 2025
Submitted on 16 Apr 2025
Cessation of Sajid Yaqub Malik as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Sajid Yaqub Malik as a director on 4 April 2025
Submitted on 4 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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