EFAG LIMITED
Company details
- Registered name
- EFAG LIMITED
- Company number
- 07923312
- Registered office
- 38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND · 152 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 January 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 24 Sept 2026
- Confirmation statement — last
- 10 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 67 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2023 | Person with significant control ceased | Mr Ercole Santoncito | — |
| 10/09/2019 | Person with significant control ceased | Mr Filippo Santoncito | — |
| 06/04/2016 | Person with significant control added | — | Mr Giovanni Addessi |
| 06/04/2016 | Person with significant control added | — | Mr Filippo Santoncito |
| 06/04/2016 | Person with significant control added | — | Mr Ercole Santoncito |
Documents for EFAG LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About EFAG LIMITED (07923312)
EFAG LIMITED is a private limited company incorporated on 25 January 2012 and registered in the United Kingdom under company number 07923312. Its registered office is at 38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Ercole Santoncito. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
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