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
5
- 1
Nye, James Gregor David, Dr
Director born in November 1961Individual (6 offsprings)Officer
2022-11-29 ~ nowOF - Director → CIF 0 - 2
Jennings, Ivan
Director born in November 1976Individual (5 offsprings)Officer 2022-11-29 ~ nowOF - Director → CIF 0Jennings, Ivan
Individual (5 offsprings)Officer 2022-11-29 ~ nowOF - Secretary → CIF 0 - 3
Urquhart, Sarah
Company Director born in October 1968Individual (1 offspring)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 4
Ivkovic, Zoran
Born in April 1961Individual (3 offsprings)Officer 2022-11-29 ~ nowOF - Director → CIF 0Zoran Ivkovic
Born in April 1961Individual (3 offsprings)Person with significant control 2022-11-29 ~ 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 0 - 5
Milos Hamovic
Born in April 1979Individual (2 offsprings)Person with significant control 2022-11-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EFT INVESTMENTS LIMITED
Previous name
EFT INVESTMENTS PLC - 2022-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,503,889 GBP2023-04-01 ~ 2023-12-31
-1,198,634 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,449,790 GBP2023-04-01 ~ 2023-12-31
8,071,453 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,619,415 GBP2023-04-01 ~ 2023-12-31
197,036,024 GBP2022-01-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
2,619,415 GBP2023-04-01 ~ 2023-12-31
197,036,024 GBP2022-01-01 ~ 2023-03-31
Comprehensive Income/Expense
2,619,415 GBP2023-04-01 ~ 2023-12-31
197,036,024 GBP2022-01-01 ~ 2023-03-31
Fixed Assets - Investments
151,832,642 GBP2023-12-31
445,133,207 GBP2023-03-31
Debtors
92,588,198 GBP2023-12-31
76,361,996 GBP2023-03-31
Cash at bank and in hand
82,879 GBP2023-12-31
942,577 GBP2023-03-31
Current Assets
92,671,077 GBP2023-12-31
77,304,573 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-110,902,498 GBP2023-12-31
-79,989,677 GBP2023-03-31
Net Current Assets/Liabilities
-18,231,421 GBP2023-12-31
-2,685,104 GBP2023-03-31
Total Assets Less Current Liabilities
133,601,221 GBP2023-12-31
442,448,103 GBP2023-03-31
Equity
Called up share capital
65,060 GBP2023-12-31
65,060 GBP2023-03-31
120,230 GBP2021-12-31
Share premium
2,350,148 GBP2023-12-31
2,350,148 GBP2023-03-31
1,052,096 GBP2021-12-31
Other miscellaneous reserve
42,144,675 GBP2023-12-31
232,637,031 GBP2023-03-31
Retained earnings (accumulated losses)
89,041,338 GBP2023-12-31
207,395,864 GBP2023-03-31
10,359,840 GBP2021-12-31
Equity
133,601,221 GBP2023-12-31
442,448,103 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,619,415 GBP2023-04-01 ~ 2023-12-31
197,036,024 GBP2022-01-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
191,347,987 GBP2022-01-01 ~ 2023-03-31
Issue of Equity Instruments
192,646,039 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-10,000,000 GBP2023-04-01 ~ 2023-12-31
Audit Fees/Expenses
15,856 GBP2023-04-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2023-12-31
32022-01-01 ~ 2023-03-31
Wages/Salaries
40,141 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,008 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
41,149 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
92,022,293 GBP2023-12-31
68,683,481 GBP2023-03-31
Other Debtors
Current
71,132 GBP2023-12-31
7,167,865 GBP2023-03-31
Prepayments/Accrued Income
Current
494,773 GBP2023-12-31
510,650 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
92,588,198 GBP2023-12-31
76,361,996 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,984 GBP2023-12-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
110,802,821 GBP2023-12-31
79,883,777 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,145 GBP2023-12-31
0 GBP2023-03-31
Other Creditors
Current
348 GBP2023-12-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
94,200 GBP2023-12-31
105,900 GBP2023-03-31
Creditors
Current
110,902,498 GBP2023-12-31
79,989,677 GBP2023-03-31
Equity
Called up share capital
65,060 GBP2023-12-31
65,060 GBP2023-03-31
Related profiles found in government register
EFT INVESTMENTS LIMITED
InfoEFT INVESTMENTS PLC - 2022-12-12Registered number 14513288
5th Floor 37 High Holborn, London WC1V 6AAPrivate Limited Company incorporated on 2016-06-03 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0EFT INVESTMENTS LIMITED
SRegistered number 14513288167, Fleet Street, London, England, EC4A 2EAPrivate Limited Company in Uk Companies House, EnglandCIF 1EFT INVESTMENTS LIMITED
SRegistered number 14513288Fourth Floor, 167 Fleet Street, London, England, EC4A 2EAPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- 5th Floor 37 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)817,868 GBP2023-12-31Person with significant control 2023-03-17 ~ 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
Ceased
1
- EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED - 2023-08-145th Floor 37 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)194,174,696 GBP2023-12-31Person with significant control 2016-06-03 ~ 2023-08-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.