E-Finite Limited

Active03202802 Private limited company
Incorporated
23 May 1996 (30 years)
Previously known as
JTG Services Limited (until 27 June 2008)
Motorgain Limited (until 6 September 1996)
Industry
Information technology consultancy activities (62020)
Web portals (63120)
Management consultancy activities other than financial management (70229)
Owned by
Justin Matthew Garrod
Accounts type
Micro entity
Region
North East
Address
3 Wanstead Crescent
Chester Le Street
DH3 2BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2001
British
Director · Appointed 25 June 1996
British
Born March 1938 (88)
Director · Appointed 25 June 1996
British
Born May 1970 (56)
Officer history (6 former)
27 May 2020
Resigned Garrod, Janice as Director
3 May 2007
Resigned Garrod, Matthew John as Director
3 May 2007
Resigned Hogg, Eileen Margaret as Director
3 April 2001
3 April 2001
Appointed Garrod, Justin Matthew as Secretary
1 April 1997
Appointed Hogg, Eileen Margaret as Director
30 June 1996
Appointed Garrod, Matthew John as Director
25 June 1996
Appointed Dowdeswell, Windsor Patrick Walker as Secretary
25 June 1996
Appointed Garrod, Justin Matthew as Director
25 June 1996
Appointed Garrod, Janice as Director
25 June 1996
Appointed Garrod, John Trevor as Director
25 June 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
25 June 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director
23 May 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
23 May 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born May 1970 (56)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£444,025
Employees
2
Debt Ratio
3%
Current Ratio
28.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £361,689 £365,466 £372,167 £378,183 £392,490 £444,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£88,643£288,322£288,322£288,322£288,322£288,322£288,322
Current Assets£369,527£90,044£94,802£82,135£79,407£78,166
Cash£115,324
Creditors (< 1 year)£13,095£11,156(£867)£9,907£3,941£4,990£2,873
Net Current Assets£356,432£104,168£90,911£84,895£78,194£74,417£75,293
Net Assets£444,025£392,490£378,183£372,167£365,466£361,689
Shareholder Funds£444,025£378,183£372,167£365,466£361,689£362,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts31 October 2025
1 June 2026Confirmation statement with no updates23 May 2026
10 June 2025Secretary's details changed
10 June 2025Director's details changed
10 June 2025Director's details changed
Show all recent filings

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