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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
Active 3
  • 1
    Jesson, Gary
    Chartered Accountant born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ now
    OF - Director → CIF 0
    Jesson, Gary
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Holloway, Malcolm
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAw House, 6-8 Stuart Street, Luton, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brownin, Veronica Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 2
    Morjaria, Madhusudan
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    Biddle, Anthony Garry
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 5
    Babber, Bharat
    Chartered Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 1999-10-15
    OF - Director → CIF 0
parent relation
Company in focus

E-FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
498 GBP2025-03-31
438 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
499 GBP2025-03-31
439 GBP2024-03-31
Debtors
607,607 GBP2025-03-31
826,254 GBP2024-03-31
Cash at bank and in hand
1,418,326 GBP2025-03-31
1,144,049 GBP2024-03-31
Current Assets
2,025,933 GBP2025-03-31
1,970,303 GBP2024-03-31
Creditors
Current
40,800 GBP2025-03-31
38,280 GBP2024-03-31
Net Current Assets/Liabilities
1,985,133 GBP2025-03-31
1,932,023 GBP2024-03-31
Total Assets Less Current Liabilities
1,985,632 GBP2025-03-31
1,932,462 GBP2024-03-31
Equity
Called up share capital
200,862 GBP2025-03-31
200,862 GBP2024-03-31
Share premium
11,352 GBP2025-03-31
11,352 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,773,318 GBP2025-03-31
1,720,148 GBP2024-03-31
Equity
1,985,632 GBP2025-03-31
1,932,462 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,470 GBP2025-03-31
13,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,972 GBP2025-03-31
12,578 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
498 GBP2025-03-31
438 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
39,001 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,451 GBP2025-03-31
21,242 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
305,029 GBP2025-03-31
307,429 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
286,127 GBP2025-03-31
497,583 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
607,607 GBP2025-03-31
826,254 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,374 GBP2025-03-31
4,997 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,639 GBP2025-03-31
25,279 GBP2024-03-31
Other Creditors
Current
7,787 GBP2025-03-31
8,004 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
561,500 shares2025-03-31
Class 2 ordinary share
200,300 shares2025-03-31

Related profiles found in government register
  • E-FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 03860322
    icon of addressAw House, Stuart Street, Luton LU1 2SJ
    Private Limited Company incorporated on 1999-10-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • E-FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 03860322
    icon of addressAw House 6-8 Stuart Street, Stuart Street, Luton, England, LU1 2SJ
    Limited Company in Companies House Uk, England
    CIF 1
  • E-FINANCIAL MANAGEMENT LTD
    S
    Registered number 03860322
    icon of addressAw House, Stuart Street, Luton, England, LU1 2SJ
    Limited Company in England & Wales, England
    CIF 2
  • EFINANCIAL MANAGEMENT LTD
    S
    Registered number missing
    icon of addressA W House, Stuart Street, Luton, England, LU1 2SJ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNp-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAw House, Stuart Street, Luton
    Active Corporate (3 parents)
    Equity (Company account)
    -714 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    IMTB LIMITED - 2011-06-24
    icon of addressNp-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressNp-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,419 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.