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E Fundamentals (international) Limited LONDON


E Fundamentals (international) Limited is a private limited company situated at 12 New Fetter Lane, London EC4A 1JP. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors.
Director Jaya J., appointed on 26 April 2023. Director Gurushyam H., appointed on 15 July 2022.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-09-14 and the date for the following filing is 2024-09-28. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

E Fundamentals (international) Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11020663
Date of Incorporation Wed, 18th Oct 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Jaya J.

Position: Director

Appointed: 26 April 2023

Gurushyam H.

Position: Director

Appointed: 15 July 2022

Kalyanaraman S.

Position: Director

Appointed: 15 July 2022

Resigned: 24 February 2023

Ewan P.

Position: Director

Appointed: 19 August 2020

Resigned: 15 July 2022

Michael W.

Position: Director

Appointed: 04 October 2019

Resigned: 15 July 2022

Gareth P.

Position: Director

Appointed: 04 October 2019

Resigned: 15 July 2022

Gregor U.

Position: Director

Appointed: 31 January 2019

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 17 January 2018

Resigned: 15 July 2022

Andrew H.

Position: Director

Appointed: 22 December 2017

Resigned: 15 July 2022

Anthony S.

Position: Director

Appointed: 22 December 2017

Resigned: 18 September 2019

James R.

Position: Director

Appointed: 22 December 2017

Resigned: 19 August 2020

Marcus V.

Position: Director

Appointed: 22 December 2017

Resigned: 23 April 2018

David R.

Position: Director

Appointed: 22 December 2017

Resigned: 15 July 2022

David M.

Position: Director

Appointed: 22 December 2017

Resigned: 15 December 2021

John M.

Position: Director

Appointed: 18 October 2017

Resigned: 15 July 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is E Fundamentals (Group) Limited from London, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

E Fundamentals (Group) Limited

20 St. Thomas Street, 2nd Floor, Runway East, London, SE1 9RS, England

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 9216084
Notified on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand112 398389 754531 189148 815
Current Assets507 3341 184 4471 853 7411 769 927
Debtors394 936794 6931 322 5521 621 112
Net Assets Liabilities1 593 488-405 657-4 270 441 
Other Debtors188 032469 430388 358483 709
Property Plant Equipment16 09113 87922 60628 620
Other
Accrued Liabilities207 093200 204848 839 
Accumulated Amortisation Impairment Intangible Assets408 002816 0041 224 0061 632 008
Accumulated Depreciation Impairment Property Plant Equipment4 89112 02924 67739 992
Acquired Through Business Combinations Intangible Assets4 080 0204 080 020  
Additions Other Than Through Business Combinations Property Plant Equipment20 9824 92729 283 
Amounts Owed To Group Undertakings  7 700 02811 194 888
Amounts Owed To Related Parties2 263 0004 470 4667 700 028 
Average Number Employees During Period33303766
Bank Borrowings Overdrafts   14 754
Creditors2 601 9554 867 9999 002 80213 227 177
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -2 950 
Disposals Property Plant Equipment  -7 908 
Equity Settled Share-based Payments Increase Decrease In Equity  120 198157 275
Fixed Assets3 688 1093 277 8952 878 6202 476 632
Future Minimum Lease Payments Under Non-cancellable Operating Leases147 810105 00018 400 
Increase From Amortisation Charge For Year Intangible Assets408 002408 002408 002408 002
Increase From Depreciation Charge For Year Property Plant Equipment4 8917 13812 64815 315
Intangible Assets3 672 0183 264 0162 856 0142 448 012
Intangible Assets Gross Cost4 080 0204 080 0204 080 020 
Net Current Assets Liabilities-2 094 621-3 683 552-7 149 061-11 457 250
Number Equity Instruments Exercisable Share-based Payment Arrangement  532 852389 229
Number Equity Instruments Expired Share-based Payment Arrangement   38 320
Number Equity Instruments Granted Share-based Payment Arrangement  331 2503 975
Number Equity Instruments Outstanding Share-based Payment Arrangement 201 602532 852498 507
Number Shares Issued Fully Paid3 897 6673 897 6673 897 667 
Other Creditors14 11318 86329 2851 492 593
Other Taxation Social Security Payable  280 648194 794
Par Value Share000 
Prepayments5 322122 82388 441 
Profit Loss  -3 984 982-4 867 452
Property Plant Equipment Gross Cost20 98225 90847 28368 612
Taxation Social Security Payable67 63761 324280 648 
Total Additions Including From Business Combinations Property Plant Equipment   21 329
Total Assets Less Current Liabilities  -4 270 441-8 980 618
Trade Creditors Trade Payables50 112117 142144 002330 148
Trade Debtors Trade Receivables201 582202 440845 7531 137 403
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement  11
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement   1
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement  11
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement 011

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 14th September 2023
filed on: 22nd, September 2023
Free Download (3 pages)

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