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Home > England & Wales Companies > EFINANCIALGROUP LIMITED
Company Information for

EFINANCIALGROUP LIMITED

TELEPHONE HOUSE, 69-77 PAUL STREET, LONDON, EC2A 4NW,
Company Registration Number
08180477
Private Limited Company
Active

Company Overview

About Efinancialgroup Ltd
EFINANCIALGROUP LIMITED was founded on 2012-08-15 and has its registered office in London. The organisation's status is listed as "Active". Efinancialgroup Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EFINANCIALGROUP LIMITED
 
Legal Registered Office
TELEPHONE HOUSE
69-77 PAUL STREET
LONDON
EC2A 4NW
Other companies in EC2A
 
Previous Names
DHI CAREERS LIMITED05/05/2022
Filing Information
Company Number 08180477
Company ID Number 08180477
Date formed 2012-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 09:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFINANCIALGROUP LIMITED
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Companies with same name EFINANCIALGROUP LIMITED
The following companies were found which have the same name as EFINANCIALGROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFINANCIALGROUP LIMITED 9TH FLOOR 25 FARRINGDON STREET 25 FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 2004-09-14

Company Officers of EFINANCIALGROUP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CAMPBELL
 Company Secretary 2012-08-15
BRIAN PATRICK CAMPBELL
 Director 2012-08-15
IRFAN MAJEED
 Director 2018-06-14
GREGORY WILLIS SCHIPPERS
 Director 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD BENNETT
 Director 2012-08-15 2018-01-31
JOHN JOSEPH ROBERTS
 Director 2014-03-11 2016-08-31
MICHAEL DURNEY
 Director 2012-08-15 2015-09-22
GREGORY SCHIPPERS
 Director 2015-09-22 2015-09-22
JACQUELINE LYNN PULLEN
 Director 2012-08-15 2014-02-07
SCOT MELLAND
 Director 2012-08-15 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PATRICK CAMPBELL SLASHDOT MEDIA LIMITED Director 2014-02-07 CURRENT 2010-01-11 Dissolved 2017-02-28
BRIAN PATRICK CAMPBELL DICE CAREERS LIMITED Director 2013-07-20 CURRENT 2000-08-21 Liquidation
BRIAN PATRICK CAMPBELL WORKDIGITAL LIMITED Director 2012-10-03 CURRENT 2007-03-22 Liquidation
BRIAN PATRICK CAMPBELL EFINANCIALGROUP LIMITED Director 2006-10-31 CURRENT 2004-09-14 Dissolved 2017-09-28
IRFAN MAJEED RIGZONE ENERGY LIMITED Director 2018-06-23 CURRENT 1998-05-27 Active
IRFAN MAJEED EFINANCIALCAREERS LIMITED Director 2018-06-23 CURRENT 2000-12-12 Active
IRFAN MAJEED WORKDIGITAL LIMITED Director 2018-06-14 CURRENT 2007-03-22 Liquidation
IRFAN MAJEED DICE CAREERS LIMITED Director 2018-06-14 CURRENT 2000-08-21 Liquidation

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
2024-02-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-11-28CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-10-23Cancellation of shares. Statement of capital on 2023-09-11 GBP 675.00
2023-10-23Purchase of own shares
2023-10-02Change of share class name or designation
2023-09-25CESSATION OF DHI GROUP, INC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25Change of details for Efc Nominees Ltd as a person with significant control on 2023-09-11
2023-09-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-09-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Issue of share options by the board of the company under the authority set out above on the basis of the rules of the existing efinancial careers sha
2023-09-19Memorandum articles filed
2023-09-19Resolutions passed:<ul><li>Resolution The purposes of section 694 of the companies act 2006 the agreement to be made between the company and dhi group, inc pursuant to which the company will acquire 32,500 b ordinary shares of 0.01 each in the share cap
2023-08-15Second filing of director appointment of Mr Nigel Alexander Fyfe
2023-08-08DIRECTOR APPOINTED MR NIGEL ALEXANDER FYFE
2023-08-07APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER HENDERSON
2023-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BLOOM
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BLOOM
2022-05-06AP01DIRECTOR APPOINTED MS ANASTASIA BLOOM
2022-05-05CERTNMCompany name changed dhi careers LIMITED\certificate issued on 05/05/22
2022-03-30PSC05Change of details for Dhi Group, Inc as a person with significant control on 2021-06-30
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-09-14AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-21SH02Sub-division of shares on 2021-06-30
2021-07-21RES13Resolutions passed:
  • Sub-division of shares 30/06/2021
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-07-21SH08Change of share class name or designation
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-13SH0130/06/21 STATEMENT OF CAPITAL GBP 1000
2021-07-08AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER HENDERSON
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IRFAN MAJEED
2021-07-05TM02Termination of appointment of Brian Campbell on 2021-06-30
2021-07-05AP01DIRECTOR APPOINTED MR PETER IAN HEALEY
2021-07-05PSC02Notification of Efc Nominees Ltd as a person with significant control on 2021-06-30
2021-06-07SH20Statement by Directors
2021-06-07CAP-SSSolvency Statement dated 27/05/21
2021-06-07RES13Resolutions passed:
  • Cancel share premium account, proceeds of whole reduction treated as distributable reserves 27/05/2021
  • Resolution of reduction in issued share capital
2021-06-07SH19Statement of capital on 2021-06-07 GBP 400.00
2020-12-03AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-14AP01DIRECTOR APPOINTED MR IRFAN MAJEED
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BENNETT
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29PSC05PSC'S CHANGE OF PARTICULARS / DHI GROUP, INC / 20/12/2016
2017-08-29PSC05PSC'S CHANGE OF PARTICULARS / DHI GROUP, INC / 20/12/2016
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-28PSC05Change of details for Efinancialgroup Limited as a person with significant control on 2016-12-20
2016-12-28SH20Statement by Directors
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-28SH19Statement of capital on 2016-12-28 GBP 10,000
2016-12-28RES06REDUCE ISSUED CAPITAL 23/12/2016
2016-12-28CAP-SSSolvency Statement dated 23/12/16
2016-12-28RES13Resolutions passed:
  • Share premium account reduced 23/12/2016
  • Resolution of reduction in issued share capital
2016-12-28SH0123/12/16 STATEMENT OF CAPITAL GBP 9260000
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH ROBERTS
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SCHIPPERS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24AP01DIRECTOR APPOINTED MR GREGORY SCHIPPERS
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURNEY
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-10AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-23AUDAUDITOR'S RESIGNATION
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-18AR0115/08/14 FULL LIST
2014-08-18AP01DIRECTOR APPOINTED GREGORY WILLIS SCHIPPERS
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-12AP01DIRECTOR APPOINTED MR JOHN JOSEPH ROBERTS
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PULLEN
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOT MELLAND
2013-09-16AR0115/08/13 FULL LIST
2013-09-16AA01CURRSHO FROM 31/08/2014 TO 31/12/2013
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT MELLAND / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LYNN PULLEN / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DURNEY / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAMPBELL / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BENNETT / 15/10/2012
2012-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN CAMPBELL / 15/10/2012
2012-09-14SH0131/08/12 STATEMENT OF CAPITAL GBP 10000
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM TABERNACLE COURT 16-28 TABERNACLE STREET LONDON EC2A 4DD UNITED KINGDOM
2012-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EFINANCIALGROUP 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 EFINANCIALGROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFINANCIALGROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-08-31

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 EFINANCIALGROUP LIMITED

Intangible Assets
Patents
We have not found any records of EFINANCIALGROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFINANCIALGROUP LIMITED
Trademarks
We have not found any records of EFINANCIALGROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFINANCIALGROUP 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 (63990 - Other information service activities n.e.c.) as EFINANCIALGROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFINANCIALGROUP 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 EFINANCIALGROUP 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 EFINANCIALGROUP LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4NW