EFT FINANCE LIMITED - HORSHAM


Company Profile Company Filings

Overview

EFT FINANCE LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
EFT FINANCE LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07215828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EFT FINANCE LIMITED - HORSHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOLO HOUSE
HORSHAM
WEST SUSSEX
RH12 1AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN WRAITH-CARTER Jan 1963 British Director 2023-12-31 CURRENT
MR GREGORY BRIAN VIVIERS Jul 1974 British Director 2023-12-31 CURRENT
MR HENRY SERAFINI HEMSLEY Oct 1960 British Director 2010-04-07 UNTIL 2023-12-31 RESIGNED
MR JAMES ANGUS Sep 1954 British Director 2013-04-01 UNTIL 2020-07-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-04-07 UNTIL 2010-04-07 RESIGNED
MR MARK CRAIG MCARTHUR Apr 1963 British Director 2013-04-01 UNTIL 2020-07-30 RESIGNED
MR AUSTIN FRANK SMITH Oct 1953 British Director 2010-08-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eft Finance (Holdings) Ltd 2023-12-31 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Henry Hemsley 2020-02-12 - 2023-12-31 10/1960 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Austin Smith 2020-02-12 - 2023-12-31 10/1953 Horsham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Angus 2016-04-06 - 2020-02-12 9/1954 Horsham   West Sussex Ownership of shares 25 to 50 percent
Mr Mark Craig Mcarthur 2016-04-06 - 2020-02-12 4/1963 Horsham   West Sussex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EFT Finance Limited - Period Ending 2023-03-31 2023-05-25 31-03-2023 £821,602 Cash
EFT Finance Limited - Period Ending 2022-03-31 2022-05-06 31-03-2022 £476,762 Cash
EFT Finance Limited - Period Ending 2021-03-31 2021-07-01 31-03-2021 £194,302 Cash
EFT Finance Limited - Period Ending 2020-03-31 2020-06-25 31-03-2020 £90,258 Cash
EFT Finance Limited - Period Ending 2019-03-31 2019-06-25 31-03-2019 £21,544 Cash £16,245 equity

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