EFINANCIALGROUP LIMITED, London

EFINANCIALGROUP LIMITED, London

Riepilogo

CountryRegno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Efc Nominees Ltd

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

Appointed: 30/06/2021

87.5%

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

—

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Telephone House

69-77 Paul Street

London

EC2A 4NW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

14/11/2025

Group of companies' accounts made up to 31 December 2024

18/08/2025

Confirmation statement

19/11/2024

Group of companies' accounts made up to 31 December 2023

10/07/2024

Group of companies' accounts made up to 31 December 2022

12/02/2024

Confirmation statement

28/11/2023

Purchase of own shares

23/10/2023

Cancellation of shares

23/10/2023

Name or designation of class of shares

02/10/2023

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED SMYTH, James SYLVAIN HENRI VICTOR LEJOSNE HACKER, (MIHCAEL S.)