Company information:
E-Financial Management Limited (No: 03860322)
Address: AW HOUSE, STUART STREET, LUTON, LU1 2SJ
Status: Active
Incorporated: 15-Oct-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MALCOLM HOLLOWAY ( DOB: May-1959 From: Mar-2006 )
Current Director: GARY JESSON ( DOB: May-1962 From: Jan-2000 )
Current Secretary: GARY JESSON ( DOB: May-1962 From: Mar-2000 )
Resigned Director: BHARAT BABBER ( From: Oct-1999 To: Oct-1999 )
Resigned Director: ALAN WALTER BARRELL ( DOB: Jul-1940 From: Jun-2005 To: May-2007 )
Resigned Director: ANTHONY GARRY BIDDLE ( DOB: Mar-1949 From: Oct-1999 To: Oct-2014 )
Resigned Secretary: VERONICA ANN BROWNIN ( From: Oct-1999 To: Mar-2000 )
Resigned Secretary: MADHUSUDAN MORJARIA ( DOB: Feb-1962 From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Efm Limited, Aw House 6-8 Stuart Street, Luton, LU1 2SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 19,572 | 14,618 | 10,927 | 6,989 | 2,781 | 364 | 832 | 439 | 19572,14618,10927,6989,2781,364.0,832.0,439.0 |
| Fixed assets / Property, plant and equipment | 1,315 | 261 | 470 | 432 | 779 | 362 | 830 | 438 | 1315,261,470,432,779,362.0,830.0,438.0 |
| Fixed assets / Investments, fixed assets | 18,257 | 14,357 | 10,457 | 6,557 | 2,002 | 2 | 2 | 1 | 18257,14357,10457,6557,2002,2.0,2.0,1.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 16,257 | 12,357 | 8,457 | 4,557 | 2 | 2 | 2 | 1 | 16257,12357,8457,4557,2,2.0,2.0,1.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000,2000,2000,2000,2000,0.0,0.0,0.0 | |||
| Current assets | 629,938 | 708,963 | 603,319 | 628,556 | 635,013 | 672,406 | 855,794 | 1,970,303 | 629938,708963,603319,628556,635013,672406.0,855794.0,1970303.0 |
| Current assets / Debtors | 447,202 | 544,311 | 508,470 | 483,843 | 420,999 | 345,157 | 350,582 | 826,254 | 447202,544311,508470,483843,420999,345157.0,350582.0,826254.0 |
| Current assets / Current asset investments / Investments in group undertakings | 16,257 | 12,357 | 8,457 | 4,557 | 2 | 2 | 2 | 1 | 16257,12357,8457,4557,2,2.0,2.0,1.0 |
| Current assets / Cash at bank and on hand | 182,736 | 164,652 | 94,849 | 144,713 | 214,014 | 327,249 | 505,212 | 1,144,049 | 182736,164652,94849,144713,214014,327249.0,505212.0,1144049.0 |
| Net current assets (liabilities) | 521,981 | 558,527 | 548,996 | 576,473 | 597,301 | 626,616 | 808,665 | 1,932,023 | 521981,558527,548996,576473,597301,626616.0,808665.0,1932023.0 |
| Total assets less current liabilities | 541,553 | 573,145 | 559,923 | 583,462 | 600,082 | 626,980 | 809,497 | 1,932,462 | 541553,573145,559923,583462,600082,626980.0,809497.0,1932462.0 |
| Equity / share capital and reserves | 541,553 | 573,145 | 559,923 | 583,462 | 600,082 | 626,980 | 809,497 | 1,932,462 | 541553,573145,559923,583462,600082,626980.0,809497.0,1932462.0 |