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 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.
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)
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 |