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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Biddle, Anthony Garry
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1999-10-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    Brownin, Veronica Ann
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 3
    Morjaria, Madhusudan
    Individual (12 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 4
    Jesson, Gary
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2000-01-11 ~ now
    OF - Director → CIF 0
    Jesson, Gary
    Individual (19 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Babber, Bharat
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Barrell, Alan Walter, Professor
    Born in July 1940
    Individual (49 offsprings)
    Officer
    2005-06-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 7
    Holloway, Malcolm
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2006-03-30 ~ 2026-02-18
    OF - Director → CIF 0
  • 8
    EFM LIMITED
    - now 09190329 07498591
    GARJES 2014 LIMITED - 2014-09-18
    Aw House, 6-8 Stuart Street, Luton, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E-FINANCIAL MANAGEMENT LIMITED

Period: 1999-10-15 ~ now
Company number: 03860322 07991122... (more)
Registered name
E-FINANCIAL MANAGEMENT LIMITED - now 07991122... (more)
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
Current, Amounts falling due within one year
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
Current, Amounts falling due within one year
286,127 GBP2025-03-31
497,583 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
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
    Aw House, Stuart Street, Luton LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • E-FINANCIAL MANAGEMENT LIMITED
    S
    Registered number missing
    Maxet House, Liverpool Road, Luton, Bedfordshire, LU1 1RS
    CIF 1
  • E-FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 03860322
    Aw House 6-8 Stuart Street, Stuart Street, Luton, England, LU1 2SJ
    Limited Company in Companies House Uk, England
    CIF 2
  • E-FINANCIAL MANAGEMENT LTD
    S
    Registered number 03860322
    Aw House, Stuart Street, Luton, England, LU1 2SJ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DE NOVO PARTNERS LIMITED
    08805932
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DIGIWORK TECHNOLOGIES LIMITED
    04893466
    10/12 New College Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-10 ~ 2006-07-31
    CIF 1 - Secretary → ME
  • 3
    E-FINANCIAL MANAGEMENT (NE) LIMITED
    05204140 03860322... (more)
    Aw House, Stuart Street, Luton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EFM INTERIMS LIMITED
    - now 07151051
    IMTB LIMITED - 2011-06-24
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    OUTSOURCE-FD LIMITED
    03902280
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.