Efi Group Ltd is a private limited company located at 44 Southampton Buildings, London WC2A 1AP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 3 directors and 1 secretary.
Director Robert C., appointed on 02 May 2023. Director Jo-Anne P., appointed on 02 May 2023. Director Neil T., appointed on 27 June 2019.
As far as secretaries are concerned, we can name: Mina T., appointed on 06 December 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-01-14 and the deadline for the subsequent filing is 2024-01-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 44 Southampton Buildings |
| Town | London |
| Post code | WC2A 1AP |
| Country of origin | United Kingdom |
| Registration Number | 12072136 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
Position: Secretary
Appointed: 06 December 2019
Position: Director
Appointed: 27 June 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Fincrime Outcomes Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Neil T. This PSC owns 75,01-100% shares.
Fincrime Outcomes Limited
44 Southampton Buildings, London, WC2A 1AP, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14815574 |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil T.
| Notified on | 27 June 2019 |
| Ceased on | 28 April 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 10 | ||
| Debtors | 2 961 340 | 2 211 340 | |
| Net Assets Liabilities | 20 | 2 962 340 | 2 212 340 |
| Other Debtors | 20 | 20 | |
| Other | |||
| Version Production Software | 2 020 | 2 024 | |
| Amounts Owed By Group Undertakings Participating Interests | 2 961 320 | 2 211 320 | |
| Amounts Owed To Group Undertakings Participating Interests | 2 421 | 2 421 | |
| Creditors | 2 421 | 2 421 | |
| Fixed Assets | 10 | ||
| Investments | 3 421 | 3 421 | |
| Investments In Subsidiaries Measured Fair Value | 3 421 | 3 421 | |
| Net Current Assets Liabilities | 10 | 2 958 919 | 2 208 919 |
| Total Assets Less Current Liabilities | 20 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (4 pages) |
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