ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (8 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£7.78M
Increased by £154.19K (+2%)
Total Liabilities
-£7.74M
Increased by £105.61K (+1%)
Net Assets
£34.9K
Increased by £48.58K (-355%)
Debt Ratio (%)
100%
Decreased by 0.63% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Oct 2025
New Charge Registered
7 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Micro Accounts Submitted
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 May 2023
New Charge Registered
2 Years 9 Months Ago on 7 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 7 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 7 Mar 2023
Get Credit Report
Discover Efc Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year