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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Teli, Yogesh
    Computer Consultant born in April 1958
    Individual (8 offsprings)
    Officer
    ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Shah, Parag
    Born in November 1958
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shah, Reeya Parag
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Secretary → CIF 0
    Miss Reeya Parag Shah
    Born in December 1998
    Individual (5 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Parag Shah
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Patel, Bharat Ramanbhai
    Computer Consultant born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2012-03-12
    OF - Director → CIF 0
    Patel, Bharat Ramanbhai
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 4
    Mrs Pragna Shah
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2018-10-11 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chow, Chris
    Computer Consultant born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2012-03-12
    OF - Director → CIF 0
    Chow, Chris
    Individual (1 offspring)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EFT ASSOCIATES LIMITED

Period: 1990-02-09 ~ now
Company number: 02468846
Registered name
EFT ASSOCIATES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10 GBP2025-03-31
13 GBP2024-03-31
Debtors
2,494 GBP2025-03-31
43,283 GBP2024-03-31
Cash at bank and in hand
163,537 GBP2025-03-31
181,721 GBP2024-03-31
Current Assets
166,031 GBP2025-03-31
225,004 GBP2024-03-31
Net Current Assets/Liabilities
51,332 GBP2025-03-31
68,823 GBP2024-03-31
Total Assets Less Current Liabilities
51,342 GBP2025-03-31
68,836 GBP2024-03-31
Net Assets/Liabilities
51,340 GBP2025-03-31
68,834 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
51,240 GBP2025-03-31
68,734 GBP2024-03-31
Equity
51,340 GBP2025-03-31
68,834 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
29,544 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
29,534 GBP2025-03-31
29,531 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
10 GBP2025-03-31
13 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,207 GBP2025-03-31
7 GBP2024-03-31
Other Debtors
Current
1,287 GBP2025-03-31
43,276 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,226 GBP2025-03-31
30,074 GBP2024-03-31
Other Taxation & Social Security Payable
Current
805 GBP2025-03-31
53 GBP2024-03-31
Other Creditors
Current
111,668 GBP2025-03-31
126,054 GBP2024-03-31
Creditors
Current
114,699 GBP2025-03-31
156,181 GBP2024-03-31

  • EFT ASSOCIATES LIMITED
    Info
    Registered number 02468846
    Elthorne Gate, 64 High Street, Pinner, Middlesex HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.