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EFINANCIALGROUP LIMITED
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EFINANCIALGROUP LIMITED: Filings

    • Overview

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

    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
    234Next

    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