E Fundamentals (Group) Limited

Active09216084 Private limited company
Incorporated
12 September 2014 (12 years)
Previously known as
E-Fundamentals (UK) Limited (until 19 December 2017)
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2026
American
Born May 1970 (56)
Director · Appointed 18 October 2026
American
Born January 1974 (52)
Director · Appointed 15 July 2022
American
Born September 1979 (47)
Officer history (18 former)
18 October 2026
Appointed Shah, Rahul Virendra as Director
18 October 2026
Appointed Kosaraju, Hari Krishna as Director
31 August 2026
Resigned Marchetta, Matteo as Director
1 October 2024
Appointed Marchetta, Matteo as Director
15 September 2024
Resigned Jaware, Jaya Deepak as Director
26 April 2023
Appointed Jaware, Jaya Deepak as Director
24 February 2023
Resigned Srinivasan, Kalyanaraman as Director
15 July 2022
Appointed Srinivasan, Kalyanaraman as Director
15 July 2022
Resigned Lewis, Richard Alun as Director
15 July 2022
Appointed Hariharan, Gurushyam as Director
15 July 2022
Resigned Patrick, Ewan Matthew as Director
15 July 2022
Resigned Reeves, David Alan as Director
15 July 2022
Resigned Price, Gareth John as Director
15 July 2022
Resigned Maltman, John Coulter as Director
15 July 2022
Resigned Wombwell, Michael Alan as Director
15 July 2022
Resigned Hickey, Andrew Thomas as Director
31 December 2021
Resigned Urquhart, Gregor as Director
15 December 2021
Resigned Murray-Hundley, David Mcalister as Director
19 August 2020
Appointed Patrick, Ewan Matthew as Director
19 August 2020
Resigned Richardson, James Luke as Director
4 October 2019
Appointed Price, Gareth John as Director
4 October 2019
Appointed Wombwell, Michael Alan as Director
18 September 2019
Resigned Stratton, Anthony John as Director
31 January 2019
Appointed Urquhart, Gregor as Director
23 April 2018
Resigned Vallance, Marcus John as Director
22 December 2017
Appointed Lewis, Richard Alun as Director
13 December 2017
Appointed Vallance, Marcus John as Director
22 August 2016
Appointed Hickey, Andrew Thomas as Director
17 August 2016
Appointed Murray-Hundley, David Mcalister as Director
17 August 2016
Resigned Roberts, Andrew Barrie as Director
17 August 2016
Appointed Richardson, James Luke as Director
17 August 2016
Resigned Mendoza, Andrew Daniel Ritchie as Director
3 August 2016
Resigned Reeves, David as Secretary
17 June 2015
Appointed Roberts, Andrew Barrie as Director
16 June 2015
Appointed Reeves, David as Secretary
12 September 2014
Appointed Mendoza, Andrew Daniel Ritchie as Director
12 September 2014
Appointed Maltman, John Coulter as Director
12 September 2014
Appointed Reeves, David Alan as Director
12 September 2014
Appointed Stratton, Anthony John 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 E Fundamentals (Group) Limited is registered as a person with significant control

Active
Former controllers (1)
6 April 2020
Ceased John Coulter Maltman — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£7,465
Profit
(£39,224)
Current Ratio
116.6x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2021 2024 £10,024,618 £10,728,758 £16,702,304
Balance sheet detail
2024202120202019
Fixed Assets£4,306,099£4,207,901£3,907,370
Current Assets£12,503,410£11,026,166£11,148,281£6,131,404
Debtors£12,495,945£11,021,758£8,228,529£4,500,315
Cash£7,465£4,408£2,919,752£1,631,089
Creditors (< 1 year)£107,205£543,352£783£4,361
Creditors (> 1 year)£3,961,957£3,667,005
Net Current Assets£12,396,205£10,482,814£11,147,498£6,127,043
Net Assets£10,728,758£11,387,863£10,024,618
Shareholder Funds£16,702,304£10,728,758£10,024,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates12 September 2026
23 October 2026Appointment of a director
23 October 2026Appointment of a director
15 September 2026Termination of appointment of a director
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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