Efi Group Ltd
- Active
- Micro
- Holding
- 6 years
- £20 (cur assets)
- 0-1m
- Real address
- 4 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
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
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Change of details for Fincrime Outcomes Limited as a person with significant control on 2026-01-02Download 2 pages pdf report
-
Confirmation statement made on 2026-01-14 with updatesDownload 4 pages pdf report
-
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 2025-12-04Download 1 page pdf report
Efi Group Ltd controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
FAQ about Efi Group Ltd
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