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
    Jaware, Jaya Deepak
    Chief Financial Officer born in August 1978
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Hariharan, Gurushyam
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Vallance, Marcus John
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Maltman, John Coulter
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2022-07-15
    OF - Director → CIF 0
    Mr John Coulter Maltman
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Reeves, David
    Individual
    Officer
    2015-06-16 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 4
    Murray-hundley, David Mcalister
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2016-08-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Urquhart, Gregor
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Barrie
    Non-Executive Director born in December 1964
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2016-08-17
    OF - Director → CIF 0
  • 7
    Srinivasan, Kalyanaraman
    Director born in June 1968
    Individual
    Officer
    2022-07-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Reeves, David Alan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2014-09-12 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    Mendoza, Andrew Daniel Ritchie
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2014-09-12 ~ 2016-08-17
    OF - Director → CIF 0
  • 10
    Stratton, Anthony John
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 11
    Price, Gareth John
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2019-10-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Patrick, Ewan Matthew
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ 2022-07-15
    OF - Director → CIF 0
  • 13
    Lewis, Richard Alun
    Venture Capital born in April 1973
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 14
    Hickey, Andrew Thomas
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Richardson, James Luke
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2020-08-19
    OF - Director → CIF 0
  • 16
    Wombwell, Michael Alan
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

E FUNDAMENTALS (GROUP) LIMITED

Previous name
E-FUNDAMENTALS (UK) LIMITED - 2017-12-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
9,795 GBP2020-12-31
Fixed Assets - Investments
3,897,575 GBP2020-12-31
3,897,575 GBP2019-12-31
Fixed Assets
3,907,370 GBP2020-12-31
3,897,575 GBP2019-12-31
Debtors
8,228,529 GBP2020-12-31
4,500,315 GBP2019-12-31
Cash at bank and in hand
2,919,752 GBP2020-12-31
1,631,089 GBP2019-12-31
Current Assets
11,148,281 GBP2020-12-31
6,131,404 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-783 GBP2020-12-31
-4,361 GBP2019-12-31
Net Current Assets/Liabilities
11,147,498 GBP2020-12-31
6,127,043 GBP2019-12-31
Total Assets Less Current Liabilities
15,054,868 GBP2020-12-31
10,024,618 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-3,667,005 GBP2020-12-31
Net Assets/Liabilities
11,387,863 GBP2020-12-31
10,024,618 GBP2019-12-31
Average Number of Employees
92020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,883 GBP2020-12-31
Intangible Assets - Gross Cost
10,883 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,088 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,088 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,088 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,088 GBP2020-12-31
Intangible Assets
Goodwill
-1,088 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
10,883 GBP2020-12-31
Investments in Subsidiaries
3,897,575 GBP2020-12-31
3,897,575 GBP2019-12-31
Cost valuation
3,897,575 GBP2019-12-31
Amounts Owed By Related Parties
8,219,302 GBP2020-12-31
4,470,466 GBP2019-12-31
Other Debtors
9,227 GBP2020-12-31
29,849 GBP2019-12-31
Debtors
Current
8,228,529 GBP2020-12-31
4,500,315 GBP2019-12-31
Trade Creditors/Trade Payables
783 GBP2020-12-31
4,361 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,667,005 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,166,067 shares2020-12-31
3,166,067 shares2019-12-31
Number of Shares Issued (Fully Paid)
8,412,306 shares2020-12-31
7,499,178 shares2019-12-31
Nominal value of allotted share capital
3,219 GBP2020-01-01 ~ 2020-12-31
3,209 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • E FUNDAMENTALS (GROUP) LIMITED
    Info
    E-FUNDAMENTALS (UK) LIMITED - 2017-12-19
    Registered number 09216084
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2014-09-12 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • E FUNDAMENTALS (GROUP) LIMITED
    S
    Registered number 09216084
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,270,441 GBP2020-12-31
    Person with significant control
    2017-10-18 ~ now
    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.