EFINANCIALGROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EFINANCIALGROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
EFINANCIALGROUP LIMITED was incorporated 11 years ago on 15/08/2012 and has the registered number: 08180477. The accounts status is GROUP and accounts are next due on 31/12/2023.

EFINANCIALGROUP LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

TELEPHONE HOUSE
LONDON
EC2A 4NW

This Company Originates in : United Kingdom
Previous trading names include:
DHI CAREERS LIMITED (until 05/05/2022)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER IAN HEALEY Apr 1979 British Director 2021-06-30 CURRENT
NIGEL ALEXANDER FYFE May 1977 British Director 2023-08-07 CURRENT
MS FIONA ANN DENT Aug 1967 British Director 2021-06-30 CURRENT
MRS PAMELA MARY BILASH Nov 1958 American Director 2021-06-30 CURRENT
GREGORY WILLIS SCHIPPERS Sep 1970 American Director 2014-07-28 UNTIL 2021-06-30 RESIGNED
MR GREGORY SCHIPPERS Sep 1970 American Director 2015-09-22 UNTIL 2015-09-22 RESIGNED
MR JOHN JOSEPH ROBERTS Jul 1966 American Director 2014-03-11 UNTIL 2016-08-31 RESIGNED
MRS JACQUELINE LYNN PULLEN Sep 1963 United States Director 2012-08-15 UNTIL 2014-02-07 RESIGNED
SCOT MELLAND Jan 1963 American Director 2012-08-15 UNTIL 2013-09-30 RESIGNED
MR IRFAN MAJEED Oct 1970 Welsh Director 2018-06-14 UNTIL 2021-06-30 RESIGNED
MR JOHN CHRISTOPHER HENDERSON Jul 1967 American Director 2021-06-30 UNTIL 2023-08-04 RESIGNED
MR MICHAEL DURNEY Nov 1962 American Director 2012-08-15 UNTIL 2015-09-22 RESIGNED
MR BRIAN CAMPBELL Jan 1965 American Director 2012-08-15 UNTIL 2021-06-30 RESIGNED
MRS ANASTASIA BLOOM Aug 1974 British Director 2022-04-27 UNTIL 2022-10-13 RESIGNED
MR JAMES EDWARD BENNETT Apr 1970 British Director 2012-08-15 UNTIL 2018-01-31 RESIGNED
MR BRIAN CAMPBELL Secretary 2012-08-15 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efc Nominees Ltd 2021-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dhi Group, Inc 2016-08-02 - 2023-09-11 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EFINANCIALCAREERS LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDALLEY UK LIMITED LONDON Active GROUP 47990 - Other retail sale not in stores, stalls or markets
EFINANCIALCAREERS LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
QUID PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRANDALLEY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
LENDABLE CAPITAL LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ARELION HOLDING UK LTD LONDON Active SMALL 61100 - Wired telecommunications activities
EFC NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
QUOINSTONE BUSINESS RATES LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SCCT PROPERTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.