Efinancialnews Limited

Active03089347 Private limited company
Incorporated
9 August 1995 (31 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
Greater London
Address
The News Building 7th Floor
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dyatlova, Eve
Secretary · Appointed 10 October 2025
Corporate Secretary · Appointed 18 September 2025
Director · Appointed 15 January 2024
Irish
Born October 1975 (51)
Director · Appointed 27 November 2012
American
Born July 1970 (56)
Officer history (65 former)
16 October 2025
Resigned Mcneil, Keysha Zalika as Secretary
10 October 2025
Appointed Dyatlova, Eve as Secretary
18 September 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
18 September 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
16 September 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
15 January 2024
Appointed Kirwan, Dessie, Mr. as Director
15 December 2023
Resigned Power, Christopher Michael, Mr. as Director
5 November 2021
Resigned Van Tassell, Christina May as Director
11 December 2020
Resigned Airi, Azmina Allaudin as Director
11 December 2020
Appointed Power, Christopher Michael, Mr. as Director
30 July 2018
Appointed Van Tassell, Christina May as Director
25 July 2018
Resigned Sedgley, Anna Katherine Lucy as Director
5 September 2014
Resigned Leach, Kelly as Director
31 August 2014
Appointed Sedgley, Anna Katherine Lucy as Director
25 February 2014
Appointed Airi, Azmina Allaudin as Director
25 February 2014
Resigned Galvin, John Noel as Director
25 February 2014
Resigned Lloyd, Michael Douglas as Director
5 September 2013
Resigned Taylor, Lara as Secretary
7 December 2012
Appointed Mcneil, Keysha Zalika as Secretary
7 December 2012
Resigned Johnson, Bridget as Secretary
27 November 2012
Appointed Mandrackie, Eric Steven as Director
27 November 2012
Resigned Tuckman, Adam Douglas as Director
1 August 2012
Resigned Mackler, Mitchell Glen as Secretary
24 July 2012
Appointed Leach, Kelly as Director
24 July 2012
Appointed Lloyd, Michael Douglas as Director
3 January 2012
Appointed Johnson, Bridget as Secretary
3 January 2012
Resigned Stone, Carla as Secretary
11 October 2011
Resigned Langhoff, Andrew Petersen as Director
16 June 2011
Resigned Needle, Susan Jane as Director
16 June 2011
Appointed Galvin, John Noel as Director
13 June 2011
Resigned Rhyu, James Jeaho as Director
30 June 2010
Resigned Myers, Ciala Mae as Secretary
21 June 2010
Appointed Langhoff, Andrew Petersen as Director
24 May 2010
Appointed Needle, Susan Jane as Director
9 April 2010
Resigned Mactavish, Clive Robert as Director
1 July 2009
Resigned Gibson, Anthony James as Director
6 May 2009
Appointed Mackler, Mitchell Glen as Secretary
6 May 2009
Appointed Rhyu, James Jeaho as Director
6 May 2009
Appointed Taylor, Lara as Secretary
6 May 2009
Appointed Tuckman, Adam Douglas as Director
6 May 2009
Appointed Mactavish, Clive Robert as Director
6 May 2009
Appointed Myers, Ciala Mae as Secretary
16 March 2009
Resigned Plummer, William as Director
16 March 2009
Resigned Mcguirl, Thomas as Director
16 March 2009
Resigned Bergmeijer, Michael as Director
16 March 2009
Resigned Rogers, Nathan Andrew as Director
16 March 2009
Resigned Macdonald, Angus Francis as Director
8 October 2008
Appointed Stone, Carla as Secretary
8 October 2008
Resigned Kenna, Alexandria as Secretary
29 October 2007
Resigned Verl, Vel Kumara as Secretary
26 September 2007
Appointed Kenna, Alexandria as Secretary
31 July 2007
Appointed Rogers, Nathan Andrew as Director
15 May 2007
Resigned Wright, Matthew William as Director
15 May 2007
Appointed Plummer, William as Director
15 May 2007
Resigned Robson, Andrew Stephen as Secretary
15 May 2007
Appointed Verl, Vel Kumara as Secretary
15 May 2007
Appointed Bergmeijer, Michael as Director
15 May 2007
Appointed Mcguirl, Thomas as Director
15 May 2007
Resigned Pennant-Rea, Rupert Lascelles as Director
15 May 2007
Resigned Jones, Christopher Ian Montague as Director
15 December 2006
Resigned Robson, Andrew Stephen as Director
31 October 2006
31 October 2006
Resigned Storey, Richard, Sir as Director
31 October 2006
Resigned Gordon, David Sorrell as Director
11 January 2006
Appointed Gibson, Anthony James as Director
11 January 2006
Appointed Wright, Matthew William as Director
11 January 2006
Appointed Jones, Christopher Ian Montague as Director
11 January 2006
Appointed Macpherson, Philip Strone Stewart as Director
11 January 2006
Resigned Lavender, Jillian Janet as Director
11 January 2006
Appointed Storey, Richard, Sir as Director
11 January 2006
Appointed Gordon, David Sorrell as Director
11 January 2006
Appointed Pennant-Rea, Rupert Lascelles as Director
11 January 2005
Resigned Benson, John Peter Riou as Director
3 January 2005
Resigned Pennant-Rea, Rupert Lascelles as Director
3 January 2005
3 January 2005
Appointed Lavender, Jillian Janet as Director
3 January 2005
Resigned Storey, Richard, Hon Sir as Director
3 January 2005
Resigned Gordon, David Sorrell as Director
29 February 2004
Resigned Duncan, Robert Neil as Director
29 February 2004
Appointed Robson, Andrew Stephen as Secretary
29 February 2004
Resigned Duncan, Robert Neil as Secretary
17 February 2004
Resigned Wilson-Smith, Peter as Director
18 December 2003
Appointed Pennant-Rea, Rupert Lascelles as Director
28 November 2003
Appointed Macpherson, Philip Strone Stewart as Director
28 November 2003
Appointed Robson, Andrew Stephen as Director
31 January 2003
Resigned Smith, Donal Thomas as Director
1 November 2002
Resigned Ball, George Robertson as Director
11 November 2001
Appointed Ball, George Robertson as Director
10 January 2001
Appointed Duncan, Robert Neil as Director
10 January 2001
Appointed Duncan, Robert Neil as Secretary
20 July 2000
Resigned Poole, David Charles, The Lord as Director
27 March 2000
Appointed Storey, Richard, Hon Sir as Director
8 January 2000
30 November 1999
Resigned Campbell, Duncan Ferguson as Secretary
22 June 1999
Appointed Gordon, David Sorrell as Director
22 June 1999
Appointed Blyth, Alexander Douglas Naismith as Director
22 June 1999
Appointed Smith, Donal Thomas as Director
22 June 1999
Appointed Poole, David Charles, The Lord as Director
22 June 1999
Appointed Benson, John Peter Riou as Director
23 April 1999
Resigned Salvesen, Jeremy John Russell as Director
22 February 1999
Resigned Leach, Philippa Jane as Director
15 February 1999
Resigned Willis, John Douglas Charles as Director
16 December 1998
Resigned Wolman, Clive Richard as Director
15 May 1998
Resigned Downes, Justin Alasdair Melvin as Director
23 September 1997
Resigned Anderson, Christopher John as Director
15 September 1997
Appointed Macdonald, Angus Francis as Director
24 August 1997
Resigned Griffiths, Ian Charles as Director
17 April 1997
Appointed Campbell, Duncan Ferguson as Secretary
5 March 1997
Appointed Salvesen, Jeremy John Russell as Director
5 March 1997
Resigned Stern, Gary Louis as Director
29 October 1996
Resigned Bennett, Judith Claire as Director
29 October 1996
Resigned Bennett, Judith Claire as Secretary
24 October 1996
Resigned Yadi, Margareta as Director
12 August 1996
Appointed Downes, Justin Alasdair Melvin as Director
15 July 1996
Appointed Leach, Philippa Jane as Director
30 June 1996
Resigned Steed, Jonathan Edward as Director
12 February 1996
Appointed Griffiths, Ian Charles as Director
12 February 1996
Appointed Wilson-Smith, Peter as Director
12 February 1996
Appointed Willis, John Douglas Charles as Director
12 February 1996
Appointed Steed, Jonathan Edward as Director
12 February 1996
Appointed Stern, Gary Louis as Director
12 February 1996
Appointed Anderson, Christopher John as Director
1 February 1996
Appointed Yadi, Margareta as Director
6 December 1995
Resigned Kropman, Jonathan Ronald as Director
6 December 1995
Appointed Bennett, Judith Claire as Director
6 December 1995
Appointed Bennett, Judith Claire as Secretary
6 December 1995
Resigned Pailex Corporate Services Limited as Corporate Secretary
6 December 1995
Appointed Wolman, Clive Richard as Director
20 November 1995
Appointed Pailex Corporate Services Limited as Corporate Secretary
20 November 1995
Appointed Kropman, Jonathan Ronald as Director
20 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
9 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 August 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05902637

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Efinancialnews Holdings Limited Owns 75–100% of shares
Efinancialnews Limited This company Owns 75–100% of shares

Filings 316

DateDescriptionMade Up ToPagesPDF
17 August 2026Replacement filing of Confirmation Statement9 August 2025
10 August 2026Confirmation statement with no updates9 August 2026
10 December 2025Full accounts29 June 2025
16 October 2025Secretary's details changed
16 October 2025Termination of appointment of a secretary
Show all 316 filings

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