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
Orru, Alberto
Entrepreneur born in June 1971Individual (12 offsprings)Officer
2024-01-12 ~ nowOF - director → CIF 0 - 2
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
Ceased
2
- 1
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 - 2
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
Company in focus
EFAG LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,505 GBP2024-01-31
2,918 GBP2023-01-31
Fixed Assets - Investments
63,612 GBP2024-01-31
65,862 GBP2023-01-31
Fixed Assets
66,117 GBP2024-01-31
68,780 GBP2023-01-31
Debtors
93,105 GBP2024-01-31
74,791 GBP2023-01-31
Cash at bank and in hand
254,047 GBP2024-01-31
361,193 GBP2023-01-31
Current Assets
347,152 GBP2024-01-31
435,984 GBP2023-01-31
Net Current Assets/Liabilities
316,541 GBP2024-01-31
395,692 GBP2023-01-31
Total Assets Less Current Liabilities
382,658 GBP2024-01-31
464,472 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
382,558 GBP2024-01-31
464,372 GBP2023-01-31
Equity
382,658 GBP2024-01-31
464,472 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,513 GBP2024-01-31
10,007 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,008 GBP2024-01-31
7,089 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,919 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,505 GBP2024-01-31
2,918 GBP2023-01-31
Investments in Group Undertakings
6,811 GBP2024-01-31
6,811 GBP2023-01-31
Other Investments Other Than Loans
38,737 GBP2024-01-31
38,737 GBP2023-01-31
Amounts invested in assets
63,612 GBP2024-01-31
65,862 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
6,811 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
84,378 GBP2024-01-31
74,611 GBP2023-01-31
Other Debtors
Current
8,007 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
720 GBP2024-01-31
180 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
93,105 GBP2024-01-31
74,791 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,729 GBP2024-01-31
Corporation Tax Payable
Current
24,769 GBP2024-01-31
32,328 GBP2023-01-31
Other Creditors
Current
214 GBP2024-01-31
214 GBP2023-01-31
Accrued Liabilities
Current
3,899 GBP2024-01-31
7,750 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
188,731 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-270,545 GBP2023-02-01 ~ 2024-01-31
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 4 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 KingdomCorporate (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 KingdomCorporate (1 parent)Profit/Loss (Company account)-283 GBP2023-01-01 ~ 2023-12-31Person 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 24 April 2025 and
licensed under the Open Government Licence v3.0.