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EFAG LIMITED

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EFAG LIMITED

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Key Data

Status

Active

Company No.

07923312

Incorporation date

25/01/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

38 Craven Street, London WC2N 5NGCopy
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Latest events (Record since 17/11/2022)
dot icon10/09/2025
Confirmation statement made on 2025-09-10 with updates
View PDF (4 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-10 with updates
View PDF (4 pages)
dot icon15/01/2024
Appointment of Mr Alberto Orru as a director on 2024-01-12
View PDF (2 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-10 with updates
View PDF (5 pages)
dot icon12/09/2023
Cessation of Ercole Santoncito as a person with significant control on 2023-09-04
View PDF (1 pages)
dot icon12/09/2023
Change of details for Mr Giovanni Addessi as a person with significant control on 2023-09-04
View PDF (2 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-13.49 % *

* during past year

Cash in Bank

£355,084.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
570.11K
-
0.00
410.47K
-
2022
0
402.20K
-
0.00
355.08K
-
2022
0
402.20K
-
0.00
355.08K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

402.20K £Descended-29.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

355.08K £Descended-13.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Addessi, Giovanni
Director
25/01/2012 - Present
3
Orru, Alberto
Director
12/01/2024 - Present
31

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EFAG LIMITED

EFAG LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at 38 Craven Street, London WC2N 5NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EFAG LIMITED?

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EFAG LIMITED is currently Active. It was registered on 25/01/2012 .

Where is EFAG LIMITED located?

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EFAG LIMITED is registered at 38 Craven Street, London WC2N 5NG.

What does EFAG LIMITED do?

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EFAG LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EFAG LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-10 with updates.