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 1
  • Addessi, Giovanni
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
    Mr Giovanni Addessi
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Andrea Merloni
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2017-11-28 ~ 2021-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    38, Craven Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    382,658 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EFG IT SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
927 GBP2023-12-31
1,220 GBP2022-12-31
Cash at bank and in hand
3,491 GBP2023-12-31
1,100 GBP2022-12-31
Current Assets
4,418 GBP2023-12-31
2,320 GBP2022-12-31
Net Current Assets/Liabilities
-58,726 GBP2023-12-31
-58,443 GBP2022-12-31
Total Assets Less Current Liabilities
-58,726 GBP2023-12-31
-58,443 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Share premium
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Retained earnings (accumulated losses)
-318,866 GBP2023-12-31
-318,583 GBP2022-12-31
Equity
-58,726 GBP2023-12-31
-58,443 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
927 GBP2023-12-31
1,220 GBP2022-12-31
Amounts owed to group undertakings
Current
53,087 GBP2022-12-31
Other Creditors
Current
62,098 GBP2023-12-31
7,130 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-283 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-283 GBP2023-01-01 ~ 2023-12-31

  • EFG IT SOLUTIONS LIMITED
    Info
    Registered number 10044181
    38 Craven Street, London WC2N 5NG
    Private Limited Company incorporated on 2016-03-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.