Essex Financial Management Limited

Active02570025 Private limited company
Incorporated
20 December 1990 (35 years)
Previously known as
Thamesprime Limited (until 21 January 1991)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
British
Born March 1981 (45)
Director · Appointed 1 March 2022
British
Born July 1968 (58)
Officer history (6 former)
24 May 2022
Appointed Honour, Kevin Terence Michael as Director
2 March 2022
Resigned Weinberg, Paul Malcolm as Director
1 March 2022
Appointed Simmonds, Kevin Marc as Director
1 March 2022
Appointed Weinberg, Paul Malcolm as Director
1 March 2022
Resigned Felman, Mark Leslie as Director
1 March 2022
Resigned Berg, Lisa Sharon as Secretary
1 March 2022
Resigned Berg, Graham Laurence as Director
2 May 2007
Resigned Heffernan, Thomas Henry Harry as Director
29 October 1996
Resigned Vincent, Andrew Hugh as Director
1 April 1996
Appointed Felman, Mark Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09315345
Former controllers (4)
1 March 2022
Ceased Efm Holdings Ltd — Owns 75–100% of shares
1 March 2022
Ceased HCF Financial Limited — Owns 75–100% of shares
1 March 2022
Ceased Heath Crawford & Foster (Holdings Limited) — Owns 75–100% of shares
1 March 2022
Ceased Graham Laurence Berg — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Essex Financial Management Limited This company Owns 75–100% of shares
HCFPH Limited Owns 75–100% of shares
HCF Partnership Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£524,878
Cash
£283,407
Employees
3
Debt Ratio
10%
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 2024 2025 2026 £374,717 £520,337 £103,962 £211,599 £367,710 £524,878
Balance sheet detail
202620252024202320202019
Fixed Assets£1,865£2,331£2,914£3,644£26,221£13,835
Current Assets£583,257£426,623£259,910£141,830£575,631£437,468
Cash£283,407£127,016£58,842£36,612£501,771£343,830
Creditors (< 1 year)£59,778£60,661£50,496£40,709£80,317£75,867
Net Current Assets£523,479£365,962£209,414£101,121£495,314£361,601
Net Assets£524,878£367,710£211,599£103,962£520,337£374,717
Shareholder Funds£524,878£367,710£211,599£103,962£520,337£374,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
24 June 2026Total exemption full accounts31 March 2026
6 November 2025Confirmation statement with no updates6 November 2025
5 June 2025Total exemption full accounts31 March 2025
11 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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