Efinancialgroup Limited

Company Name	Efinancialgroup Limited
Company Status	Active
Company Number	08180477
Category	Private Limited Company
Incorporation Date	15 August 2012(11 years, 8 months ago)
Previous Name	DHI Careers Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Pamela Mary Bilash
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Ms Fiona Ann Dent
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Peter Ian Healey
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr John Christopher Henderson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Scot Melland
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2012(same day as company formation)
Role	Business Professional
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mrs Jacqueline Lynn Pullen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2012(same day as company formation)
Role	Corporate Controller
Country of Residence	United States Of America Iowa
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Michael Durney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2012(same day as company formation)
Role	Business Professional
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr James Edward Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Brian Patrick Campbell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2012(same day as company formation)
Role	Business Professional
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Secretary Name	Mr Brian Campbell
Status	Resigned
Appointed	15 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr John Joseph Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Gregory Willis Schippers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2014(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2021)
Role	Vice President/Controller
Country of Residence	United States
Correspondence Address	Dice Holdings, Inc. 12150 Meredith Drive Urbandale Iowa 50323 United States

Director Name	Mr Gregory Schippers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2015(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 September 2015)
Role	Accountant
Country of Residence	United States
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Mr Irfan Majeed
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 June 2018(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Director Name	Ms Anastasia Bloom
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 October 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Telephone House 69-77 Paul Street London EC2A 4NW

Contact

Website	efinancialcareers.com
Email address	[email protected]

Location

Registered Address	Telephone House 69-77 Paul Street London EC2A 4NW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Efinancial Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,750,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 4 weeks from now)

Filing History

3 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (3 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
16 August 2019	Confirmation statement made on 13 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
14 June 2018	Appointment of Mr Irfan Majeed as a director on 14 June 2018 (2 pages)
31 January 2018	Termination of appointment of James Edward Bennett as a director on 31 January 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
29 August 2017	Change of details for Dhi Group, Inc as a person with significant control on 20 December 2016 (2 pages)
29 August 2017	Change of details for Dhi Group, Inc as a person with significant control on 20 December 2016 (2 pages)
29 August 2017	Change of details for Dhi Group, Inc as a person with significant control on 20 December 2016 (2 pages)
29 August 2017	Change of details for Dhi Group, Inc as a person with significant control on 20 December 2016 (2 pages)
28 August 2017	Change of details for Efinancialgroup Limited as a person with significant control on 20 December 2016 (2 pages)
28 August 2017	Change of details for Efinancialgroup Limited as a person with significant control on 20 December 2016 (2 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
28 December 2016	Statement of capital following an allotment of shares on 23 December 2016 GBP 9,260,000 (3 pages)
28 December 2016	Solvency Statement dated 23/12/16 (1 page)
28 December 2016	Statement of capital on 28 December 2016 GBP 10,000 (3 pages)
28 December 2016	Statement by Directors (1 page)
28 December 2016	Statement of capital following an allotment of shares on 23 December 2016 GBP 9,260,000 (3 pages)
28 December 2016	Statement by Directors (1 page)
28 December 2016	Resolutions RES13 ‐ Share premium account reduced 23/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2016	Resolutions RES13 ‐ Share premium account reduced 23/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2016	Solvency Statement dated 23/12/16 (1 page)
28 December 2016	Statement of capital on 28 December 2016 GBP 10,000 (3 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
1 September 2016	Termination of appointment of John Joseph Roberts as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of John Joseph Roberts as a director on 31 August 2016 (1 page)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
3 June 2016	Termination of appointment of Gregory Schippers as a director on 22 September 2015 (1 page)
3 June 2016	Termination of appointment of Gregory Schippers as a director on 22 September 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Appointment of Mr Gregory Schippers as a director on 22 September 2015 (2 pages)
24 September 2015	Appointment of Mr Gregory Schippers as a director on 22 September 2015 (2 pages)
23 September 2015	Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page)
23 September 2015	Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 (6 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 (6 pages)
23 April 2015	Auditor's resignation (1 page)
23 April 2015	Auditor's resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
18 August 2014	Appointment of Gregory Willis Schippers as a director on 28 July 2014 (2 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (6 pages)
18 August 2014	Appointment of Gregory Willis Schippers as a director on 28 July 2014 (2 pages)
11 August 2014	Full accounts made up to 31 August 2013 (14 pages)
11 August 2014	Full accounts made up to 31 August 2013 (14 pages)
12 March 2014	Appointment of Mr John Joseph Roberts as a director (2 pages)
12 March 2014	Appointment of Mr John Joseph Roberts as a director (2 pages)
10 February 2014	Termination of appointment of Scot Melland as a director (1 page)
10 February 2014	Termination of appointment of Jacqueline Pullen as a director (1 page)
10 February 2014	Termination of appointment of Jacqueline Pullen as a director (1 page)
10 February 2014	Termination of appointment of Scot Melland as a director (1 page)
16 September 2013	Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
16 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (5 pages)
16 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (5 pages)
16 September 2013	Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
15 October 2012	Director's details changed for Mr Scot Melland on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Jacqueline Lynn Pullen on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Jacqueline Lynn Pullen on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr James Edward Bennett on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Scot Melland on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Michael Durney on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Michael Durney on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Brian Campbell on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Brian Campbell on 15 October 2012 (2 pages)
15 October 2012	Secretary's details changed for Brian Campbell on 15 October 2012 (1 page)
15 October 2012	Secretary's details changed for Brian Campbell on 15 October 2012 (1 page)
15 October 2012	Director's details changed for Mr James Edward Bennett on 15 October 2012 (2 pages)
14 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 10,000 (3 pages)
14 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 10,000 (3 pages)
4 September 2012	Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom on 4 September 2012 (1 page)
15 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
15 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Efinancialgroup Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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