Efi Limited

EFI Limited is a small, active company based in Norwich, UK, founded 27 years ago in 1997. With £1,099,251 in assets and a real registered address, it employs eleven people and is led by two directors and a solo founder. The company operates in the manufacture of electronic industrial process control equipment industries. It’s a regular exporter of electrical machinery and equipment, with thirteen months of export activity recorded, the latest in October 2024. However, it’s an irregular importer of optical and medical tools and devices, with just two months of import activity as of March 2023.

The company’s website, Efficient Frontiers International, focuses on regulatory compliance services, particularly in the areas of KYC (Know Your Customer), CDD (Customer Due Diligence), and AML (Anti-Money Laundering). It offers hosted KYC solutions, operational tax services, and reporting tools for digital platforms. The site emphasizes agility and adaptability, highlighting its ability to deliver bespoke solutions tailored to client needs. It also features a whitepaper on effective outsourcing strategies and a resources section with industry insights and regulatory updates. The website even has a section for testimonials, with one client praising EFI's ability to provide a flexible implementation plan and user-friendly systems.

Financially, EFI Limited’s recent performance shows some concerning trends. Cash reserves dropped by 25%, falling to £580,000, while net assets remained stable at £1,200,000. Bank borrowings decreased by 33%, reaching £20,000, and creditors plummeted 65%, down to £110,000. Trade debtors increased by 36%, reaching £230,000, which could indicate a shift in payment terms or a need to follow up on outstanding invoices. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows it to remain flexible, but the decrease in cash reserves warrants close monitoring. As a small company, it is exempt from an audit, so the figures are unaudited.

Overall, EFI Limited appears to be a well-established provider of regulatory compliance services, but its financial results suggest a need for careful management of working capital and a focus on converting receivables into cash.

Registered in England/Wales under the registration number 03459167, with a registered address at NR7 0SL, United Kingdom, Norwich, Norfolk, Griffin Lane, Thorpe St Andrew.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.