E-FINANCIAL MANAGEMENT LIMITED - LUTON


Company Profile Company Filings

Overview

E-FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LUTON and has the status: Active.
E-FINANCIAL MANAGEMENT LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03860322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

E-FINANCIAL MANAGEMENT LIMITED - LUTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AW HOUSE
LUTON
LU1 2SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JESSON May 1962 British Director 2000-01-11 CURRENT
MR MALCOLM HOLLOWAY May 1959 British Director 2006-03-30 CURRENT
MR GARY JESSON May 1962 British Secretary 2000-03-02 CURRENT
MR BHARAT BHUSHAN BABBER Jan 1960 British Director 1999-10-15 UNTIL 1999-10-15 RESIGNED
MR MADHUSUDAN MORJARIA Feb 1962 British Secretary 1999-10-15 UNTIL 1999-10-15 RESIGNED
VERONICA ANN BROWNIN British Secretary 1999-10-15 UNTIL 2000-03-02 RESIGNED
PROFESSOR ALAN WALTER BARRELL Jul 1940 British Director 2005-06-01 UNTIL 2007-05-08 RESIGNED
ANTHONY GARRY BIDDLE Mar 1949 British Director 1999-10-15 UNTIL 2014-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efm Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
e-Financial Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 31-03-2023 £505,212 Cash £809,497 equity
e-Financial Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-03-2022 £415,531 Cash £714,664 equity
e-Financial Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-03-2021 £327,249 Cash £626,980 equity
e-Financial Management Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 31-03-2020 £214,014 Cash £600,082 equity
e-Financial Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £144,713 Cash £583,462 equity
e-Financial Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £94,849 Cash £559,923 equity
e-Financial Management Limited - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £164,652 Cash £573,145 equity
e-Financial Management Limited - Abbreviated accounts 16.1 2016-09-02 31-03-2016 £182,736 Cash £541,553 equity

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