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Home > England & Wales Companies > E-FINANCIAL MANAGEMENT LIMITED
Company Information for

E-FINANCIAL MANAGEMENT LIMITED

AW HOUSE, STUART STREET, LUTON, LU1 2SJ,
Company Registration Number
03860322
Private Limited Company
Active

Company Overview

About E-financial Management Ltd
E-FINANCIAL MANAGEMENT LIMITED was founded on 1999-10-15 and has its registered office in Luton. The organisation's status is listed as "Active". E-financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
AW HOUSE
STUART STREET
LUTON
LU1 2SJ
Other companies in LU1
 
Filing Information
Company Number 03860322
Company ID Number 03860322
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801439555  
Last Datalog update: 2024-11-05 17:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-FINANCIAL MANAGEMENT LIMITED
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Companies with same name E-FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as E-FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-FINANCIAL MANAGEMENT (NE) LIMITED Aw House Stuart Street Luton LU1 2SJ Active Company formed on the 2004-08-12

Company Officers of E-FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY JESSON
 Company Secretary 2000-03-02
MALCOLM HOLLOWAY
 Director 2006-03-30
GARY JESSON
 Director 2000-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GARRY BIDDLE
 Director 1999-10-15 2014-10-06
ALAN WALTER BARRELL
 Director 2005-06-01 2007-05-08
VERONICA ANN BROWNIN
 Company Secretary 1999-10-15 2000-03-02
MADHUSUDAN MORJARIA
 Company Secretary 1999-10-15 1999-10-15
BHARAT BABBER
 Director 1999-10-15 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JESSON EFM FINANCIAL MANAGEMENT LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
GARY JESSON E-FINANCIAL MANAGEMENT (NE) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON VTECH COMMUNICATIONS LIMITED Company Secretary 2002-06-07 CURRENT 1992-01-24 Active
GARY JESSON OUTSOURCE-FD LIMITED Company Secretary 2000-03-24 CURRENT 1999-12-24 Active
MALCOLM HOLLOWAY GARJES 2014 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-05-12
MALCOLM HOLLOWAY EFM INTERIMS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
MALCOLM HOLLOWAY ONLINE50 LIMITED Director 2009-07-23 CURRENT 1996-01-09 Active
MALCOLM HOLLOWAY EFM FINANCIAL MANAGEMENT LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
MALCOLM HOLLOWAY E-FINANCIAL MANAGEMENT (NE) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON STICKER GIZMO LIMITED Director 2018-02-01 CURRENT 2017-07-31 In Administration
GARY JESSON AIMBERRY MEDICAL LIMITED Director 2017-06-23 CURRENT 2017-05-19 Liquidation
GARY JESSON UNITED OPEN MRI LIMITED Director 2016-09-28 CURRENT 2002-02-19 Active
GARY JESSON EFM LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GARY JESSON GARJES 2014 LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-05-12
GARY JESSON ADELPHI FUNDING LIMITED Director 2010-11-19 CURRENT 2000-10-11 Active
GARY JESSON EFM INTERIMS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
GARY JESSON EFM FINANCIAL MANAGEMENT LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
GARY JESSON E-FINANCIAL MANAGEMENT (NE) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
GARY JESSON OUTSOURCE-FD LIMITED Director 2000-03-24 CURRENT 1999-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-06-18Director's details changed for Mr Malcolm Holloway on 2024-06-18
2024-06-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-06-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CH01Director's details changed for on
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200861.5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24CH01Director's details changed for on
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 200861.5
2015-10-22AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 200861.5
2014-11-03AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 24/10/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOLLOWAY / 24/10/2014
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY JESSON on 2014-10-24
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARRY BIDDLE
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Ternion Court 264-268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 200861.5
2013-11-04AR0115/10/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0115/10/12 ANNUAL RETURN FULL LIST
2011-10-27AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17RES01ADOPT ARTICLES 05/02/2010
2010-02-17RES12VARYING SHARE RIGHTS AND NAMES
2010-02-17SH10Particulars of variation of rights attached to shares
2010-02-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-26AR0115/10/09 FULL LIST
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY JESSON / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOLLOWAY / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARRY BIDDLE / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JESSON / 01/10/2009
2009-09-03AA31/03/09 TOTAL EXEMPTION FULL
2008-11-11AA31/03/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-04-11122S-DIV
2008-04-11RES13SUB DIVISION 20/03/2008
2007-12-19169£ IC 200961/200861 30/10/07 £ SR 10000@.01=100
2007-11-06363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-21288bDIRECTOR RESIGNED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-1788(2)RAD 28/07/06--------- £ SI 100@.01=1 £ IC 200975/200976
2006-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-1588(2)RAD 31/05/06--------- £ SI 100@.01=1 £ IC 200974/200975
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-1588(2)RAD 30/03/06--------- £ SI 9000@.01=90 £ IC 200884/200974
2006-03-1488(2)RAD 27/02/06--------- £ SI 500@.01=5 £ IC 200879/200884
2006-03-0288(2)RAD 17/01/06--------- £ SI 1500@.01=15 £ IC 200864/200879
2006-03-0188(2)RAD 17/01/06--------- £ SI 1500@.01=15 £ IC 200849/200864
2005-11-21363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-1888(2)RAD 21/06/05--------- £ SI 850@.01=8 £ IC 200841/200849
2005-06-10288aNEW DIRECTOR APPOINTED
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-0788(2)RAD 22/04/04--------- £ SI 100@1=100 £ IC 200840/200940
2003-12-22363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-12-1788(2)RAD 05/12/02--------- £ SI 250@.01=2 £ IC 200837/200839
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-29363aRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-2888(2)RAD 30/04/02--------- £ SI 500@.01=5 £ IC 201327/201332
2001-11-21363aRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 55 UPPER TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2EF
2000-11-03363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-03-14122S-DIV 02/03/00
2000-03-14225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-03-14123£ NC 1000/402000 02/03/00
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14WRES01ADOPTARTICLES02/03/00
2000-03-14288bSECRETARY RESIGNED
2000-03-14WRES12VARYING SHARE RIGHTS AND NAMES 02/03/00
2000-03-14WRES13RE:SHARE SUB-DIV 02/03/00
2000-01-26288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW SECRETARY APPOINTED
1999-10-20288bSECRETARY RESIGNED
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 94 MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0BL
1999-10-20288bDIRECTOR RESIGNED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to E-FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of E-FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

E-FINANCIAL MANAGEMENT LIMITED owns 5 domain names.

outsource-fd.co.uk   e-financial-management.co.uk   healthyinterims.co.uk   charityinterims.co.uk   efm-network.co.uk  

Trademarks
We have not found any records of E-FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as E-FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where E-FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LU1 2SJ