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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
    Marchetta, Matteo
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hariharan, Gurushyam
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Reeves, David
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 2
    Roberts, Andrew Barrie
    Non-Executive Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Reeves, David Alan
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Lewis, Richard Alun
    Venture Capital born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Maltman, John Coulter
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Vallance, Marcus John
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Wombwell, Michael Alan
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Price, Gareth John
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 9
    Richardson, James Luke
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2020-08-19
    OF - Director → CIF 0
  • 10
    Mendoza, Andrew Daniel Ritchie
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2016-08-17
    OF - Director → CIF 0
  • 11
    Urquhart, Gregor
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Srinivasan, Kalyanaraman
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 13
    Murray-hundley, David Mcalister
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    Stratton, Anthony John
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Hickey, Andrew Thomas
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Patrick, Ewan Matthew
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Jaware, Jaya Deepak
    Chief Financial Officer born in August 1978
    Individual
    Officer
    icon of calendar 2023-04-26 ~ 2024-09-15
    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
Other
33,574 GBP2024-12-31
41,883 GBP2023-12-31
Fixed Assets - Investments
4,272,525 GBP2024-12-31
4,272,525 GBP2023-12-31
Fixed Assets
4,306,099 GBP2024-12-31
4,314,408 GBP2023-12-31
Debtors
12,495,945 GBP2024-12-31
12,440,103 GBP2023-12-31
Cash at bank and in hand
7,465 GBP2024-12-31
74,042 GBP2023-12-31
Current Assets
12,503,410 GBP2024-12-31
12,514,145 GBP2023-12-31
Net Current Assets/Liabilities
12,396,205 GBP2024-12-31
12,427,120 GBP2023-12-31
Total Assets Less Current Liabilities
16,702,304 GBP2024-12-31
16,741,528 GBP2023-12-31
Equity
Called up share capital
3,628 GBP2024-12-31
3,628 GBP2023-12-31
3,628 GBP2022-12-31
Share premium
16,135,989 GBP2024-12-31
16,135,989 GBP2023-12-31
16,135,989 GBP2022-12-31
Other miscellaneous reserve
614,100 GBP2024-12-31
614,100 GBP2023-12-31
Retained earnings (accumulated losses)
-51,413 GBP2024-12-31
-12,189 GBP2023-12-31
50,176 GBP2022-12-31
Equity
16,702,304 GBP2024-12-31
16,741,528 GBP2023-12-31
Profit/Loss
-39,224 GBP2024-01-01 ~ 2024-12-31
-62,365 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
54,905 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,331 GBP2024-12-31
13,022 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,309 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
33,574 GBP2024-12-31
41,883 GBP2023-12-31
Investments in Subsidiaries
4,272,525 GBP2024-12-31
4,272,525 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,703 GBP2024-12-31
3,524 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
107,205 GBP2024-12-31
87,025 GBP2023-12-31

Related profiles found in government register
  • E FUNDAMENTALS (GROUP) LIMITED
    Info
    E-FUNDAMENTALS (UK) LIMITED - 2017-12-19
    Registered number 09216084
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 2 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
    icon of address12, 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
  • icon of address12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,669,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.