Efm Global Holdings Limited

Active06793545 Private limited company
Incorporated
16 January 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born September 1966 (60)
Director · Appointed 2 January 2024
British
Born January 1969 (57)
Director · Appointed 13 June 2019
British
Born July 1959 (67)
Officer history (7 former)
5 February 2026
Resigned Stogner, Brad as Director
5 February 2026
Resigned Llewellyn, Michael Lewis as Director
5 February 2026
Appointed Alston, James Michael Rowland as Director
21 November 2025
Appointed Stogner, Brad as Director
30 June 2024
Resigned Owen, Dylan as Director
2 January 2024
Appointed Morter, Gary as Director
26 May 2023
Resigned Moss, Lisa Caroline as Director
19 January 2021
Resigned Morter, Gary as Director
13 June 2019
Appointed Cartwright, Alan John as Director
1 April 2019
Appointed Moss, Lisa Caroline as Director
1 April 2019
Appointed Owen, Dylan as Director
31 July 2018
Appointed Morter, Gary as Director
31 July 2018
Resigned Burlinson, Robert Patrick as Secretary
31 July 2018
Resigned Burlinson, Robert Patrick as Director
16 January 2009
Appointed Burlinson, Robert Patrick as Secretary
16 January 2009
Appointed Burlinson, Robert Patrick as Director
16 January 2009
Appointed Llewellyn, Michael Lewis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Efm Global Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 November 2025
Ceased Michael Lewis Llewellyn — Owns 75–100% of shares

Financials

Cash
£357,289
Profit
£864,953
Current Ratio
0.9x
Return on Equity
36%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,902,163 £1,836,070 £1,606,918 £1,863,662 £1,568,561 £2,433,514
Balance sheet detail
202420232022202120202019
Fixed Assets£2,588,885£1,059,537£1,059,537
Current Assets£2,316,687£1,473,004£2,017,951£1,347,117£909,462£849,276
Debtors£1,959,398£1,450,380£656,390£1,230,770£368,264£754,538
Cash£357,289£22,624£1,361,561£116,347£541,198£94,738
Creditors (< 1 year)£2,472,058£2,223,322£1,819,098£799,736£132,929£6,650
Net Current Assets(£155,371)£547,381£776,533£842,626
Shareholder Funds£2,433,514£1,568,561£1,863,662£1,606,918£1,836,070£1,902,163

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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