Efi Group Ltd

  • Active
  • Micro
  • Holding
  • 6 years
  • £20 (cur assets)
  • 0-1m
  • Real address
  • 4 directors
  • 1 owner
  • London

Field of Operation

Management consultancy activities other than financial management
70229 278978 companies

Summary

Efi Group Ltd is a private limited company registered in England/Wales with the registration number 12072136. The company was founded six years ago on June 27, 2019, and registered at EC3M 7AT, England, London, Beaumont Leadenhall Office 1.09, 34 Lime Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the professional services, the management consluting industries. Officially, it has one owner or PSCs, four directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £20.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Fincrime Outcomes Ltd
  • 2 years
  • 75%+

Managers

  • Cutler Robert Stewart Martin
  • 2 years
  • 2
Director
  • Priestley Jo-anne Maree
  • 2 years
  • 1
Director
  • Thakore Mina
  • 6 years
  • 2
Secretary
  • Tansley Neil
  • 6 years
  • 4
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Fincrime Outcomes Limited as a person with significant control on 2026-01-02
  2. Confirmation statement made on 2026-01-14 with updates
  3. Registered office address changed from Beaumont Leadenhall Office 1.09 34 Lime Street London EC3M 7AT England to Beaumont Leadenhall Office 1.09 34 Lime Street London EC3M 7AT on 2025-12-04

Efi Group Ltd controls

Owns & Controls

  • Nexus Aml Limited
  • 6 years
  • 75%+
  • Efficient Talent Ltd
  • 6 years
  • 75%+

FAQ about Efi Group Ltd

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