Etafin Limited LONDON


Founded in 2017, Etafin, classified under reg no. 10598977 is an active company. Currently registered at 37-38 Long Acre WC2E 9JT, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Margaret S., appointed on 3 February 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Richard M., James D. and others listed below. There were no ex secretaries.

Etafin Limited Address / Contact

Office Address 37-38 Long Acre
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10598977
Date of Incorporation Fri, 3rd Feb 2017
Industry Management consultancy activities other than financial management
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 February 2017

Margaret S.

Position: Director

Appointed: 03 February 2017

Richard M.

Position: Director

Appointed: 03 February 2017

Resigned: 16 March 2018

James D.

Position: Director

Appointed: 03 February 2017

Resigned: 16 March 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Alessandro G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrea P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elisa L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alessandro G.

Notified on 21 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrea P.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Elisa L.

Notified on 3 February 2017
Ceased on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 2973 3698 104205 744506 291589 215
Current Assets179 26014 21728 471329 069618 248864 723
Debtors165 96310 84820 367123 325111 957275 508
Net Assets Liabilities   -35-7 228-151 146
Other Debtors115  122 352112 418255 926
Other
Accrued Liabilities  3633041 2922 181
Accrued Liabilities Deferred Income406     
Corporation Tax Payable2 1072 4722 075   
Creditors170 261244 681250 087329 104295 900327 000
Investments Fixed Assets 250 000250 000   
Net Current Assets Liabilities8 999-230 464-221 616-35288 672175 854
Number Shares Issued Fully Paid100100100100100100
Other Creditors    295 900327 000
Other Loans Classified Under Investments 250 000250 000-250 000  
Other Remaining Borrowings167 748223 176165 176327 000327 000682 564
Par Value Share111111
Prepayments     868
Prepayments Accrued Income10 8488 00020 367973-461 
Profit Loss8 88410 5378 848-28 419-7 193-143 918
Recoverable Value-added Tax     2 154
Total Assets Less Current Liabilities8 99919 53628 384-35288 672175 854
Trade Creditors Trade Payables 19 03382 4731 8001 2844 124
Trade Debtors Trade Receivables 2 848   16 560

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
Free Download (7 pages)

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