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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 2
  • 1
    Sospisio, Enrico
    Management Consultant born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ now
    OF - Director → CIF 0
    Mr Enrico Sospisio
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gulabivala, Rajesh
    Accountant born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gulabivala, Rajesh
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 2
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 3
    Darbari, Shankar
    Marketing Consultant born in December 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    MULHOLLAND CONSTRUCTION LIMITED - 2011-06-06
    icon of addressBattle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-10-11 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 5
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

S-EFT LIMITED

Previous names
RIKI SOSPISIO LIMITED - 2008-03-22
ETF MERCHANT LTD - 2005-10-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,346 GBP2024-03-31
2,932 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,446 GBP2024-03-31
3,032 GBP2023-03-31
Debtors
22,964 GBP2024-03-31
22,964 GBP2023-03-31
Cash at bank and in hand
3,296 GBP2024-03-31
17,925 GBP2023-03-31
Current Assets
26,260 GBP2024-03-31
40,889 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,984 GBP2024-03-31
-670 GBP2023-03-31
Net Current Assets/Liabilities
24,276 GBP2024-03-31
40,219 GBP2023-03-31
Net Assets/Liabilities
26,722 GBP2024-03-31
43,251 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
26,622 GBP2024-03-31
43,151 GBP2023-03-31
Equity
26,722 GBP2024-03-31
43,251 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,702 GBP2024-03-31
14,702 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,356 GBP2024-03-31
11,770 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,346 GBP2024-03-31
2,932 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
22,964 GBP2024-03-31
22,964 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,984 GBP2024-03-31
670 GBP2023-03-31

Related profiles found in government register
  • S-EFT LIMITED
    Info
    RIKI SOSPISIO LIMITED - 2008-03-22
    ETF MERCHANT LTD - 2005-10-11
    Registered number 04994684
    icon of addressRosedean House, 4 Argyle Road, Barnet EN5 4DX
    Private Limited Company incorporated on 2003-12-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • S-EFT LTD
    S
    Registered number 04994684
    icon of addressBattle House (first Floor), 1 East Barnet Road, Barnet, England, EN4 8RR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,283 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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