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Efc Investments Limited

Efc Investments Limited is an active company incorporated on 20 January 2022 with the registered office located in London, Greater London. Efc Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13860356
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
20 Westerham Avenue
Edmonton
London
N9 9BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Efc Hoxton Ltd
Kemal Koca is a mutual person.
Active
Efc (Grays) Ltd
Kemal Koca is a mutual person.
Active
Efc Tottenham Ltd
Kemal Koca is a mutual person.
Active
Efc (Red Lodge) Ltd
Kemal Koca is a mutual person.
Active
Efc (Sutton) Ltd
Kemal Koca is a mutual person.
Active
Efc (Toprak) Ltd
Kemal Koca is a mutual person.
Active
Efc (Walthamstow) Ltd
Kemal Koca is a mutual person.
Active
Efc (Leytonstone) Limited
Kemal Koca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.62M
Increased by £2.34M (+44%)
Total Liabilities
-£7.63M
Increased by £2.34M (+44%)
Net Assets
-£13.68K
Decreased by £5.05K (+58%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
New Charge Registered
4 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
New Charge Registered
2 Years 6 Months Ago on 7 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 7 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 7 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Registration of charge 138603560006, created on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Feb 2024
Confirmation statement made on 8 April 2023 with no updates
Submitted on 15 May 2023
Registration of charge 138603560005, created on 7 March 2023
Submitted on 9 Mar 2023
Registration of charge 138603560004, created on 7 March 2023
Submitted on 9 Mar 2023
Registration of charge 138603560003, created on 7 March 2023
Submitted on 9 Mar 2023
Registration of charge 138603560002, created on 13 January 2023
Submitted on 16 Jan 2023
Repayment History
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