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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
    Taylor, Jonathan
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Taylor
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Giselle Taylor
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,576,526 GBP2024-12-31
1,839,032 GBP2023-12-31
Cash at bank and in hand
412,398 GBP2024-12-31
4,304 GBP2023-12-31
Creditors
Current
1,153,953 GBP2024-12-31
324,202 GBP2023-12-31
Net Current Assets/Liabilities
-741,555 GBP2024-12-31
-319,898 GBP2023-12-31
Total Assets Less Current Liabilities
834,971 GBP2024-12-31
1,519,134 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
919,416 GBP2024-12-31
919,416 GBP2023-12-31
Retained earnings (accumulated losses)
-84,845 GBP2024-12-31
599,318 GBP2023-12-31
Equity
834,971 GBP2024-12-31
1,519,134 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,576,526 GBP2024-12-31
1,839,032 GBP2023-12-31
Investments in Group Undertakings
1,576,526 GBP2024-12-31
1,839,032 GBP2023-12-31
Amounts owed to group undertakings
Current
1,133,144 GBP2024-12-31
322,639 GBP2023-12-31
Corporation Tax Payable
Current
637 GBP2024-12-31
Other Creditors
Current
499 GBP2024-12-31
501 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
Class 2 ordinary share
298 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-258,663 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-258,663 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-425,500 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-425,500 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • E.F.T. HOLDINGS LIMITED
    Info
    Registered number 12251935
    icon of address153-155 London Road, Hemel Hempstead, Hemel Hempstead HP3 9SQ
    Private Limited Company incorporated on 2019-10-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • E.F.T. HOLDINGS LIMITED
    S
    Registered number 12251935
    icon of address153-155 London Road, Hemel Hempstead, Hemel Hempstead, United Kingdom, United Kingdom, HP3 9SQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • E.F.T. HOLDINGS LIMITED
    S
    Registered number 12251935
    icon of address153-155, London Road, Hemel Hempstead, United Kingdom, HP3 9SQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address153-155 London Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address153-155 London Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address153-155 London Road, Hemel Hempstead, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    263,423 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.