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Eft Investments UK Societas

Eft Investments UK Societas is a converted/closed company incorporated on 3 June 2016 with the registered office located in London, City of London. Eft Investments UK Societas was registered 9 years ago.
Status
Converted/closed
Company No
SE000100
Converted / closed
Age
9 years
Incorporated 3 June 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
4th Floor 167 Fleet Street
London
EC4A 2EA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
42
Controllers (PSC)
2
PSC • None • Serbian • Lives in Montenegro • Born in Apr 1961
None • British • Lives in England • Born in Nov 1961
None • British • Lives in Switzerland • Born in Nov 1976
Milos Hamovic
PSC • Serbian • Lives in Montenegro • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Synchronome Company Limited
Dr James Gregor David Nye is a mutual person.
Active
Antiquarian Horological Society(The)
Dr James Gregor David Nye is a mutual person.
Active
Energy Financing Team Limited
Dr James Gregor David Nye is a mutual person.
Active
Stanari Investments Limited
Dr James Gregor David Nye is a mutual person.
Active
Eft Investments Limited
Dr James Gregor David Nye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£66.22M
Increased by £28.53M (+76%)
Turnover
£1.14B
Increased by £366.34M (+47%)
Employees
990
Increased by 39 (+4%)
Total Assets
£660.96M
Increased by £7.35M (+1%)
Total Liabilities
-£323.96M
Increased by £12.21M (+4%)
Net Assets
£337.01M
Decreased by £4.86M (-1%)
Debt Ratio (%)
49%
Increased by 1.32% (+3%)
Latest Activity
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Group Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Appointment Details Changed
4 Years Ago on 20 Jul 2021
Group Accounts Submitted
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
Group Accounts Submitted
5 Years Ago on 19 Jun 2020
Registered Address Changed
5 Years Ago on 3 Dec 2019
Confirmation Submitted
5 Years Ago on 22 Nov 2019
Group Accounts Submitted
6 Years Ago on 30 May 2019
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Documents
Conversion to Public Limited Company
Submitted on 29 Nov 2022
Confirmation statement made on 18 October 2022 with updates
Submitted on 17 Nov 2022
Statement of capital following an allotment of shares on 29 August 2022
Submitted on 25 Oct 2022
Draft terms of conversion to Public Limited Company
Submitted on 8 Sep 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 11 Aug 2022
Confirmation statement made on 18 October 2021 with updates
Submitted on 18 Nov 2021
Director's details changed
Submitted on 20 Jul 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 24 Jun 2021
Miscellaneous
Submitted on 2 Jan 2021
Confirmation statement made on 18 October 2020 with updates
Submitted on 22 Dec 2020
Repayment History
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