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EFINANCIALGROUP LIMITED

EFINANCIALGROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEFINANCIALGROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08180477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFINANCIALGROUP LIMITED?

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

    Where is EFINANCIALGROUP LIMITED located?

    Registered Office Address
    Telephone House
    69-77 Paul Street
    EC2A 4NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of EFINANCIALGROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DHI CAREERS LIMITEDAug 15, 2012Aug 15, 2012

    What are the latest accounts for EFINANCIALGROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for EFINANCIALGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 11, 2023

    • Capital: GBP 675.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Efc Nominees Ltd as a person with significant control on Sep 11, 2023

    		2 pagesPSC05

    Cessation of Dhi Group, Inc as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The purposes of section 694 of the companies act 2006 the agreement to be made between the company and dhi group, inc pursuant to which the company will acquire 32,500 b ordinary shares of £0.01 each in the share capital of the company from dhi group, inc for an aggregate consideration of £4,000,000 as set out in the buyback agreement 11/09/2023
    		RES13

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Issue of share options by the board of the company under the authority set out above on the basis of the rules of the existing efinancial careers share option plan adopted by the company on 13 july 2022 is explicitly consented to and approved 11/09/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Second filing for the appointment of Mr Nigel Alexander Fyfe as a director

    		3 pagesRP04AP01

    Appointment of Mr Nigel Alexander Fyfe as a director on Aug 07, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 15, 2023Clarification A second filed AP01 was registered on 15/08/2023

    Termination of appointment of John Christopher Henderson as a director on Aug 04, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Anastasia Bloom as a director on Oct 13, 2022

    		1 pagesTM01

    Appointment of Ms Anastasia Bloom as a director on Apr 27, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed dhi careers LIMITED\certificate issued on 05/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2022

    		RES15

    Change of details for Efc Nominees Ltd as a person with significant control on Jun 30, 2021

    		2 pagesPSC05

    Change of details for Dhi Group, Inc as a person with significant control on Jun 30, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA
    View All Filings

    Who are the officers of EFINANCIALGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILASH, Pamela Mary
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		United StatesAmerican285064030001
    DENT, Fiona Ann
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		EnglandBritish284960580001
    FYFE, Nigel Alexander
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		EnglandBritish312180370001
    HEALEY, Peter Ian
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		EnglandBritish284615740001
    CAMPBELL, Brian
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		Secretary
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		171398240001
    BENNETT, James Edward
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		EnglandBritish110985940001
    BLOOM, Anastasia
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		EnglandBritish206394380002
    CAMPBELL, Brian Patrick, Mr.
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		United StatesAmerican117151640003
    DURNEY, Michael
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		UsaAmerican117151690003
    HENDERSON, John Christopher
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		United StatesAmerican285063490001
    MAJEED, Irfan
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		EnglandWelsh247447270001
    MELLAND, Scot
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		UsaAmerican117151720003
    PULLEN, Jacqueline Lynn
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		United States Of America IowaUnited States161252370001
    ROBERTS, John Joseph
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    United Kingdom
    		UsaAmerican185854520001
    SCHIPPERS, Gregory
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		Director
    69-77 Paul Street
    EC2A 4NW London
    Telephone House
    		United StatesAmerican201169900001
    SCHIPPERS, Gregory Willis
    12150 Meredith Drive
    Urbandale
    Dice Holdings, Inc.
    Iowa 50323
    United States
    		Director
    12150 Meredith Drive
    Urbandale
    Dice Holdings, Inc.
    Iowa 50323
    United States
    		United StatesAmerican190228070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFINANCIALGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Street
    EC2A 4NW London
    69-77
    England
    		Jun 30, 2021
    Paul Street
    EC2A 4NW London
    69-77
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13476881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dhi Group, Inc
    Avenue Of The Americas
    NY10018 New York
    1040
    United States
    		Aug 02, 2016
    Avenue Of The Americas
    NY10018 New York
    1040
    United States
    		Yes
    Legal FormInc
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3991236
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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