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
    2000-01-11 ~ now
    OF - Director → CIF 0
    Jesson, Gary
    Individual (11 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Holloway, Malcolm
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Aw House, 6-8 Stuart Street, Luton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Brownin, Veronica Ann
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 2
    Morjaria, Madhusudan
    Individual (7 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    Biddle, Anthony Garry
    Chartered Accountant born in March 1949
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 5
    Babber, Bharat
    Chartered Accountant born in January 1960
    Individual (1 offspring)
    Officer
    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
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
438 GBP2024-03-31
830 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
439 GBP2024-03-31
832 GBP2023-03-31
Debtors
826,254 GBP2024-03-31
350,582 GBP2023-03-31
Cash at bank and in hand
1,144,049 GBP2024-03-31
505,212 GBP2023-03-31
Current Assets
1,970,303 GBP2024-03-31
855,794 GBP2023-03-31
Creditors
Current
38,280 GBP2024-03-31
47,129 GBP2023-03-31
Net Current Assets/Liabilities
1,932,023 GBP2024-03-31
808,665 GBP2023-03-31
Total Assets Less Current Liabilities
1,932,462 GBP2024-03-31
809,497 GBP2023-03-31
Equity
Called up share capital
200,862 GBP2024-03-31
200,862 GBP2023-03-31
Share premium
11,352 GBP2024-03-31
11,352 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,720,148 GBP2024-03-31
597,183 GBP2023-03-31
Equity
1,932,462 GBP2024-03-31
809,497 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,016 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,578 GBP2024-03-31
12,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
438 GBP2024-03-31
830 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
39,001 GBP2024-03-31
39,002 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,242 GBP2024-03-31
37,260 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
307,429 GBP2024-03-31
305,538 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
497,583 GBP2024-03-31
7,784 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
826,254 GBP2024-03-31
350,582 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,997 GBP2024-03-31
7,107 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,279 GBP2024-03-31
25,557 GBP2023-03-31
Other Creditors
Current
8,004 GBP2024-03-31
14,465 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
561,500 shares2024-03-31
Class 2 ordinary share
200,300 shares2024-03-31
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 (25 years 8 months). 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
    Aw 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
    Aw House, Stuart Street, Luton, England, LU1 2SJ
    Limited Company in England & Wales, England
    CIF 2
  • EFINANCIAL MANAGEMENT LTD
    S
    Registered number missing
    A W House, Stuart Street, Luton, England, LU1 2SJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Np-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
    2017-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Aw House, Stuart Street, Luton
    Active Corporate (3 parents)
    Equity (Company account)
    -714 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
Ceased 2
  • 1
    IMTB LIMITED - 2011-06-24
    Np-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
    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
    Np-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
    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.