EFINANCIALCAREERS LIMITED

Overview

Company Name	EFINANCIALCAREERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04123257
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EFINANCIALCAREERS LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is EFINANCIALCAREERS LIMITED located?

Registered Office Address	Telephone House 69-77 Paul Street EC2A 4NW London
Undeliverable Registered Office Address	No

What were the previous names of EFINANCIALCAREERS LIMITED?

Previous Company Names
Company Name	From	Until
MORSCOTT 93 LIMITED	Dec 12, 2000	Dec 12, 2000

What are the latest accounts for EFINANCIALCAREERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EFINANCIALCAREERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for EFINANCIALCAREERS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Confirmation statement made on Dec 12, 2025 with no updates

3 pages

CS01

Jun 11, 2025

Full accounts made up to Dec 31, 2024

33 pages

Dec 13, 2024

Confirmation statement made on Dec 12, 2024 with no updates

3 pages

CS01

Jun 17, 2024

Full accounts made up to Dec 31, 2023

34 pages

Dec 22, 2023

Confirmation statement made on Dec 12, 2023 with updates

4 pages

CS01

Dec 21, 2023

Full accounts made up to Dec 31, 2022

32 pages

May 25, 2023

Change of details for Dhi Careers Limited as a person with significant control on Apr 28, 2022

2 pages

PSC05

Apr 15, 2023

Full accounts made up to Dec 31, 2021

35 pages

Mar 01, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2022

Confirmation statement made on Dec 12, 2022 with no updates

3 pages

CS01

Feb 11, 2022

Full accounts made up to Dec 31, 2020

31 pages

Dec 23, 2021

Confirmation statement made on Dec 12, 2021 with updates

4 pages

CS01

Jul 05, 2021

Appointment of Ms Fiona Ann Dent as a director on Jun 30, 2021

2 pages

AP01

Jul 05, 2021

Termination of appointment of Gregory Schippers as a director on Jun 30, 2021

1 pages

TM01

Jul 05, 2021

Termination of appointment of Brian Campbell as a director on Jun 30, 2021

1 pages

TM01

Jul 05, 2021

Termination of appointment of Irfan Majeed as a director on Jun 30, 2021

1 pages

TM01

Jul 05, 2021

Termination of appointment of Brian Campbell as a secretary on Jun 30, 2021

1 pages

TM02

Jul 05, 2021

Appointment of Mr Peter Ian Healey as a director on Jun 30, 2021

2 pages

AP01

Jun 07, 2021

Statement of capital on Jun 07, 2021

Capital: GBP 100.00

3 pages

SH19

Jun 07, 2021

legacy

1 pages

SH20

Jun 07, 2021

legacy

1 pages

CAP-SS

Jun 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proceeds of reduction be treated as distributable reserves 27/05/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 05, 2021

Full accounts made up to Dec 31, 2019

32 pages

Dec 23, 2020

Confirmation statement made on Dec 12, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of EFINANCIALCAREERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENT, Fiona Ann 69-77 Paul Street EC2A 4NW London Telephone House	Jun 30, 2021		Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1967-8	284960580001
HEALEY, Peter Ian 69-77 Paul Street EC2A 4NW London Telephone House	Jun 30, 2021		Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1979-4	284615740001
CAMPBELL, Brian Avenue Of The Americas 16th Floor NY 10018 New York 1040 United States	Oct 31, 2006	Jun 30, 2021	Secretary	Avenue Of The Americas 16th Floor NY 10018 New York 1040 United States		American		117151640001
DUNCAN, Robert Neil 2 Tewkesbury Close IG10 3NT Loughton Essex	May 18, 2001	Mar 01, 2004	Secretary	2 Tewkesbury Close IG10 3NT Loughton Essex		British		74131940002
ROBSON, Andrew Stephen Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex	Mar 01, 2004	Oct 31, 2006	Secretary	Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex		British		61725360001
TATAM, Katrina 33 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire	Dec 12, 2000	May 18, 2001	Secretary	33 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire		British		67898990001
BENNETT, James Edward 69-77 Paul Street EC2A 4NW London Telephone House	Jan 11, 2006	Jan 31, 2018	Director	69-77 Paul Street EC2A 4NW London Telephone House	England	British	1970-4	110985940001
BENSON, John 69-77 Paul Street EC2A 4NW London Telephone House	Dec 12, 2016	Jun 14, 2018	Director	69-77 Paul Street EC2A 4NW London Telephone House	Malaysia	British	1961-10	220451890001
BENSON, John Peter Riou Addison Grove W4 1ER London 24	May 18, 2001	Aug 29, 2012	Director	Addison Grove W4 1ER London 24	United Kingdom	British	1961-10	76632850002
CAMPBELL, Brian Avenue Of The Americas 16th Floor NY 10018 New York 1040 United States	Oct 31, 2006	Jun 30, 2021	Director	Avenue Of The Americas 16th Floor NY 10018 New York 1040 United States	United States	American	1965-1	117151640002
DUNCAN, Robert Neil 2 Tewkesbury Close IG10 3NT Loughton Essex	May 18, 2001	Mar 01, 2004	Director	2 Tewkesbury Close IG10 3NT Loughton Essex		British	1961-12	74131940002
DURNEY, Michael Avenue Of The Americas 16th Floor NY 10018 New York 1040 United States	Oct 31, 2006	Sep 22, 2015	Director	Avenue Of The Americas 16th Floor NY 10018 New York 1040 United States	Usa	American	1962-11	117151690001
GILMOUR, Nicola 55 West 26th Street, Apt29h New York Ny 10010 Usa	Jan 11, 2006	Oct 31, 2006	Director	55 West 26th Street, Apt29h New York Ny 10010 Usa		British	1974-12	111259730001
GORDON, David Sorrell 2723 East Bradford Ave FOREIGN Milwaukee Misconsin 53211 Usa	Jan 11, 2006	Oct 31, 2006	Director	2723 East Bradford Ave FOREIGN Milwaukee Misconsin 53211 Usa	United States	British	1941-9	44925680002
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London	May 18, 2001	Jan 03, 2005	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001
JONES, Christopher Ian Montague 110 Banbury Road OX2 6JU Oxford	Jan 11, 2006	Oct 31, 2006	Director	110 Banbury Road OX2 6JU Oxford	England	British	1955-7	80259700002
LAVENDER, Jillian Janet 2nd Floor Flat 44 Palace Gardens Terrace W8 4RR London	Jan 11, 2006	Oct 31, 2006	Director	2nd Floor Flat 44 Palace Gardens Terrace W8 4RR London	England	New Zealander	1967-2	94847070001
MACDONALD, Angus Francis Auchleeks Trinafour PH18 5UF Pitlochry Perthshire	May 18, 2001	Oct 31, 2006	Director	Auchleeks Trinafour PH18 5UF Pitlochry Perthshire	Scotland	British	1960-11	48114110001
MACPHERSON, Philip Strone Stewart Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire	Jan 11, 2006	Oct 31, 2006	Director	Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire	United Kingdom	British	1948-7	42864500001
MAJEED, Irfan 69-77 Paul Street EC2A 4NW London Telephone House	Jun 23, 2018	Jun 30, 2021	Director	69-77 Paul Street EC2A 4NW London Telephone House	England	Welsh	1970-10	247447270001
MELLAND, Scot Avenue Of The Americas 16th Floor NY 10018 New York 1040 United States	Oct 31, 2006	Sep 30, 2013	Director	Avenue Of The Americas 16th Floor NY 10018 New York 1040 United States	Usa	American	1963-1	117151720001
PAGE, Brian Robert 5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire	Dec 12, 2000	May 18, 2001	Director	5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire		British	1948-6	42490520001
PENNANT-REA, Rupert Lascelles 59 Cranmer Court Whiteheads Grove SW3 3HW London	Jan 11, 2006	Oct 31, 2006	Director	59 Cranmer Court Whiteheads Grove SW3 3HW London	Uk	British	1948-1	44312900002
PULLEN, Jacqueline Lynn 69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	Jun 21, 2011	Feb 07, 2014	Director	69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	United States Of America Iowa	United States	1963-9	161252370001
ROBERTS, John Joseph 1040 Avenue Of The Americas 10018 New York, New York 10018 Dice Holdings, Inc. Usa	Feb 07, 2014	Aug 30, 2016	Director	1040 Avenue Of The Americas 10018 New York, New York 10018 Dice Holdings, Inc. Usa	Usa	American	1966-7	185854520001
ROBSON, Andrew Stephen Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex	Mar 01, 2004	Oct 31, 2006	Director	Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex	England	British	1958-11	61725360001
SCHIPPERS, Gregory 69-77 Paul Street EC2A 4NW London Telephone House	Sep 22, 2015	Jun 30, 2021	Director	69-77 Paul Street EC2A 4NW London Telephone House	United States	American	1970-9	201169900001
SMITH, Donal Thomas 82 Lordship Road N16 0QP London	May 18, 2001	Jan 29, 2003	Director	82 Lordship Road N16 0QP London	England	British	1962-1	62791490005
STOREY, Richard, Hon Sir Settrington House Settrington YO17 8NP Malton North Yorkshire	Jun 01, 2001	Jan 03, 2005	Director	Settrington House Settrington YO17 8NP Malton North Yorkshire	United Kingdom	British	1937-1	14174480003
STOREY BT, Richard, Sir 11 Zetland House Marloes Road W8 5LB London	Jan 11, 2006	Oct 31, 2006	Director	11 Zetland House Marloes Road W8 5LB London		British	1937-1	110985900001
WILSON-SMITH, Peter 29 Burnham Court Moscow Road W2 4SW London	May 18, 2001	Feb 17, 2004	Director	29 Burnham Court Moscow Road W2 4SW London	United Kingdom	British	1954-8	46664490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFINANCIALCAREERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Efinancialgroup Limited

Apr 06, 2016

69-77 Paul Street

EC2A 4NW London

Telephone House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08180477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0