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
Addessi, Giovanni
Entrepreneur born in December 1970Individual (2 offsprings)Officer
2012-01-25 ~ nowOF - Director → CIF 0Mr Giovanni Addessi
Born in December 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Orru, Alberto
Entrepreneur born in June 1971Individual (13 offsprings)Officer 2024-01-12 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Filippo Santoncito
Born in December 1972IndividualPerson with significant control 2016-04-06 ~ 2019-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Ercole Santoncito
Born in March 1977IndividualPerson with significant control 2016-04-06 ~ 2023-09-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EFAG LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
3,705 GBP2025-01-31
2,505 GBP2024-01-31
Fixed Assets - Investments
63,612 GBP2025-01-31
63,612 GBP2024-01-31
Fixed Assets
67,317 GBP2025-01-31
66,117 GBP2024-01-31
Debtors
72,707 GBP2025-01-31
93,105 GBP2024-01-31
Cash at bank and in hand
286,333 GBP2025-01-31
254,047 GBP2024-01-31
Current Assets
359,040 GBP2025-01-31
347,152 GBP2024-01-31
Net Current Assets/Liabilities
355,076 GBP2025-01-31
316,541 GBP2024-01-31
Total Assets Less Current Liabilities
422,393 GBP2025-01-31
382,658 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
422,293 GBP2025-01-31
382,558 GBP2024-01-31
Equity
422,393 GBP2025-01-31
382,658 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,772 GBP2025-01-31
11,513 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,067 GBP2025-01-31
9,008 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,059 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
3,705 GBP2025-01-31
2,505 GBP2024-01-31
Investments in Group Undertakings
6,811 GBP2025-01-31
6,811 GBP2024-01-31
Other Investments Other Than Loans
38,737 GBP2025-01-31
38,737 GBP2024-01-31
Amounts invested in assets
63,612 GBP2025-01-31
63,612 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
6,811 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
64,100 GBP2025-01-31
84,378 GBP2024-01-31
Other Debtors
Current
8,007 GBP2025-01-31
8,007 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
600 GBP2025-01-31
720 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
72,707 GBP2025-01-31
Amounts falling due within one year, Current
93,105 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,729 GBP2024-01-31
Corporation Tax Payable
Current
251 GBP2025-01-31
24,769 GBP2024-01-31
Other Creditors
Current
214 GBP2025-01-31
214 GBP2024-01-31
Accrued Liabilities
Current
3,499 GBP2025-01-31
3,899 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
85,968 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-46,233 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 07923312
EFAG LIMITED
Info
38 Craven Street, London WC2N 5NGPrivate Limited Company incorporated on 2012-01-25 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0 EFAG LIMITED
SRegistered number 07923312CIF 138, Craven Street, London, England, WC2N 5NGEFAG LIMITED
SRegistered number 0792331238, Craven Street, London, England, WC2N 5NGPrivate Limited Company in Companies House, England And WalesCIF 2EFAG LIMITED
SRegistered number 0792331238, Craven Street, London, United Kingdom, WC2N 5NGLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
1
- Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (12 parents)Net Assets/Liabilities (Company account)939,834 USD2024-03-31Officer 2020-11-23 ~ nowCIF 1 - LLP Member → ME
Ceased
2
- 138 Craven Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Person with significant control 2019-07-03 ~ 2020-09-25CIF 2 - Ownership of shares – 75% or more → OE
- 238 Craven Street, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-1,262 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2023-06-28CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.