EFINANCIALGROUP LIMITED
Active - Accounts Filed
General Information
NAME
EFINANCIALGROUP LIMITED
COMPANY NUMBER
08180477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
15/08/2012
(12 years and 4 months old)
WEBSITE
www.dhigroupinc.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2012
05/05/2022
DHI CAREERS LIMITED
LONDON
EC2A 4NW
Telephone: 02079977900
TPS: No
Telephone House
69-77 Paul Street
London
EC2A 4NW
Telephone: 79977900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHI GROUP INC | N/A | N/A |
| DHI CAREERS LIMITED | Active - Accounts Filed | View Report |
| EFINANCIALCAREERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EFINANCIALGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFINANCIALGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFINANCIALGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2012 - Present (12 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHI GROUP INC | N/A | N/A |
| DHI CAREERS LIMITED | Active - Accounts Filed | View Report |
| EFINANCIALCAREERS LIMITED | Active - Accounts Filed | View Report |
| RIGZONE ENERGY LIMITED | Active - Accounts Filed | View Report |
| RIGZONE ENERGY LIMITED | Active - Accounts Filed | View Report |
| WORKDIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 16/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Nigel Alexander Fyfe (931218037) Appointed |
| 09/08/2023 | John Christopher Henderson (928506349) has left the board |
| 09/07/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | Anastasia Bloom (920639438) has left the board |
| 10/05/2022 | New Board Member Anastasia Bloom (920639438) Appointed |
| 09/05/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Irfan Majeed (924744727) Appointed |
| 25/06/2018 | Irfan Majeed (924744493) has left the board |
| 18/06/2018 | New Board Member Irfan Majeed (924744493) Appointed |
| 02/02/2018 | James Edward Bennett (911098594) has left the board |
| 14/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/09/2016 | John Joseph Roberts (918585452) has left the board |
| 04/09/2016 | New Annual Return filed |
| 07/06/2016 | Gregory Schippers (920116990) has left the board |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | Gregory Schippers (920122866) has left the board |
| 05/10/2015 | New Board Member Gregory Schippers (920116990) Appointed |
| 28/09/2015 | New Board Member Gregory Schippers (920122866) Appointed |
| 25/09/2015 | Michael Durney (911715169) has left the board |
| 15/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member Gregory Willis Schippers (919022807) Appointed |
| 15/08/2014 | New Accounts filed |
| 14/03/2014 | New Board Member John Joseph Roberts (918585452) Appointed |
| 12/02/2014 | Scot Melland (911715172) has left the board |
| 12/02/2014 | Jacqueline Lynn Pullen (916125237) has left the board |
| 20/09/2013 | New Annual Return filed |
| 01/10/2012 | Scot Melland has left the board |
| 01/10/2012 | New Board Member Scot Melland Appointed |
| 01/10/2012 | New Board Member Brian Campbell Appointed |
| 01/10/2012 | New Board Member Michael Durney Appointed |
| 01/10/2012 | Brian Campbell has left the board |
| 06/09/2012 | Change in Reg. Office |
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