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
Mrs Giselle Taylor
Born in November 1964Individual (1 offspring)Person with significant control
2020-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Taylor, Jonathan
Director born in November 1963Individual (22 offsprings)Officer 2019-10-09 ~ nowOF - Director → CIF 0Mr Jonathan Taylor
Born in November 1963Individual (22 offsprings)Person with significant control 2019-10-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
E.F.T. HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,839,032 GBP2023-12-31
1,839,032 GBP2022-12-31
Debtors
50,043 GBP2022-12-31
Cash at bank and in hand
4,304 GBP2023-12-31
94 GBP2022-12-31
Current Assets
4,304 GBP2023-12-31
50,137 GBP2022-12-31
Creditors
Current
324,202 GBP2023-12-31
296,711 GBP2022-12-31
Net Current Assets/Liabilities
-319,898 GBP2023-12-31
-246,574 GBP2022-12-31
Total Assets Less Current Liabilities
1,519,134 GBP2023-12-31
1,592,458 GBP2022-12-31
Creditors
Non-current
9,988 GBP2022-12-31
Net Assets/Liabilities
1,519,134 GBP2023-12-31
1,582,470 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Share premium
919,416 GBP2023-12-31
919,416 GBP2022-12-31
Retained earnings (accumulated losses)
599,318 GBP2023-12-31
662,654 GBP2022-12-31
Equity
1,519,134 GBP2023-12-31
1,582,470 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,839,032 GBP2022-12-31
Investments in Group Undertakings
1,839,032 GBP2023-12-31
1,839,032 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
50,043 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,947 GBP2022-12-31
Amounts owed to group undertakings
Current
322,639 GBP2023-12-31
292,264 GBP2022-12-31
Other Creditors
Current
501 GBP2023-12-31
500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,055 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
Class 2 ordinary share
298 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-447 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-447 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-62,889 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-62,889 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12251935
E.F.T. HOLDINGS LIMITED
Info
153-155 London Road, Hemel Hempstead, Hemel Hempstead HP3 9SQPrivate Limited Company incorporated on 2019-10-09 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0 E.F.T. HOLDINGS LIMITED
SRegistered number 12251935153-155 London Road, Hemel Hempstead, Hemel Hempstead, United Kingdom, United Kingdom, HP3 9SQLimited By Shares in Companies House, England And WalesCIF 1E.F.T. HOLDINGS LIMITED
SRegistered number 12251935153-155, London Road, Hemel Hempstead, United Kingdom, HP3 9SQLimited Liability Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1153-155 London Road, Hemel Hempstead, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-10-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2153-155 London Road, Hemel Hempstead, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-10-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3153-155 London Road, Hemel Hempstead, EnglandActive Corporate (2 parents)Profit/Loss (Company account)87,832 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-12-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.