EFINANCIALGROUP LIMITED, London

Summary

CountryUnited Kingdom

StatusActive

Registration Number08180477

Founded15/08/2012

PurposeOther information service activities n.e.c.

AddressTelephone House, 69-77 Paul Street, London, EC2A 4NW

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/08/2012

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (39 events)

18/08/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

10/07/2024

Annual accounts filed

Group of companies' accounts made up to 31 December 2023

View file in Documents

15/08/2012

Appointed Scot Melland (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Efc Nominees Ltd

75–100% shares · 75–100% voting rights

Appointed: 30/06/2021

87.5%

Unknown

25–50% shares · 25–50% voting rights

Appointed: 02/08/2016 · Resigned: 11/09/2023

37.5%

Officers & directors

Nigel Alexander Fyfe

Director

Appointed: 07/08/2023

—

Fiona Ann Dent

Director

Appointed: 30/06/2021

—

Pamela Mary Bilash

Director

Appointed: 30/06/2021

—

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Ownership Timeline (3 changes)

11/09/2023

Resigned Unknown Owner (company)

owns or controls

30/06/2021

Appointed Efc Nominees Ltd (company)

owns or controls

02/08/2016

Appointed Unknown Owner (company)

owns or controls

Geography

Headquarters

Telephone House

69-77 Paul Street

London

EC2A 4NW

Financials

There are no Financials yet.

Documents

Confirmation statement

14/11/2025

View

Group of companies' accounts made up to 31 December 2024

18/08/2025

View

Confirmation statement

19/11/2024

View

Group of companies' accounts made up to 31 December 2023

10/07/2024

View

Group of companies' accounts made up to 31 December 2022

12/02/2024

View

Confirmation statement

28/11/2023

View

Purchase of own shares

23/10/2023

View

Cancellation of shares

23/10/2023

View

Name or designation of class of shares

02/10/2023

View

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KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED HERLONG, BARBARA A.PARSONS, Justin Michael Mr Bradley Laws

Name	Holding	Voting	Since

EFINANCIALGROUP LIMITED

Summary

Legal & Status

Timeline (39 events)

Annual accounts filed

Annual accounts filed

Appointed Scot Melland (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Unknown Owner (company)

Appointed Efc Nominees Ltd (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of EFINANCIALGROUP LIMITED

Confirmation statement

Group of companies' accounts made up to 31 December 2024

Confirmation statement

Group of companies' accounts made up to 31 December 2023

Group of companies' accounts made up to 31 December 2022

Confirmation statement

Purchase of own shares

Cancellation of shares

Name or designation of class of shares

Companexia Document AI

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