Efinancialnews Holdings Limited

Active05902637 Private limited company
Incorporated
10 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
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
24 August 2027
Last conf. stmt
10 August 2026

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 (30 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
11 December 2020
Resigned Airi, Azmina Allaudin as Director
11 December 2020
Appointed Power, Christopher Michael, Mr. as Director
25 February 2014
Appointed Airi, Azmina Allaudin as Director
25 February 2014
Resigned Galvin, John Noel 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
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
8 July 2011
Resigned Wright, Matthew William as Director
16 June 2011
Appointed Galvin, John Noel as Director
16 June 2011
Resigned Needle, Susan Jane 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 Tuckman, Adam Douglas as Director
6 May 2009
Appointed Mactavish, Clive Robert as Director
6 May 2009
Appointed Rhyu, James Jeaho as Director
6 May 2009
Appointed Taylor, Lara as Secretary
6 May 2009
Appointed Myers, Ciala Mae as Secretary
20 March 2009
Resigned Bergmeijer, Michael as Director
20 March 2009
Resigned Plummer, William as Director
20 March 2009
Resigned Mcguirl, Thomas as Director
20 March 2009
Resigned Rogers, Nathan Andrew as Director
7 January 2009
Appointed Stone, Carla as Secretary
27 June 2008
Resigned Kenna, Alexandria as Secretary
26 September 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
Appointed Mcguirl, Thomas as Director
15 May 2007
Resigned Macdonald, Angus Francis as Director
15 May 2007
Appointed Verl, Vel Kumara as Secretary
15 May 2007
Appointed Bergmeijer, Michael as Director
15 May 2007
Resigned Pennant Rea, Rupert Lacelles as Director
15 May 2007
Resigned Robson, Andrew Stephen as Secretary
15 May 2007
Appointed Plummer, William as Director
15 May 2007
Resigned Jones, Christopher Ian Montague as Director
15 December 2006
Resigned Robson, Andrew Stephen as Director
18 September 2006
Appointed Macdonald, Angus Francis as Director
18 September 2006
Appointed Jones, Christopher Ian Montague as Director
18 September 2006
Appointed Pennant Rea, Rupert Lacelles as Director
18 September 2006
Appointed Robson, Andrew Stephen as Secretary
18 September 2006
Appointed Gibson, Anthony James as Director
18 September 2006
Appointed Wright, Matthew William as Director
18 September 2006
Appointed Robson, Andrew Stephen as Director
18 September 2006
Resigned Mawlaw Secretaries Limited as Corporate Secretary
18 September 2006
Resigned Mawlaw Corporate Services Limited as Corporate Director
10 August 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
10 August 2006
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01164588

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 144

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates10 August 2026
9 December 2025Full accounts29 June 2025
16 October 2025Secretary's details changed
16 October 2025Termination of appointment of a secretary
14 October 2025Termination of appointment of a secretary
Show all 144 filings

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