opendata.bot
Company number
12072136

EFI GROUP LTD

Officer · THAKORE, Mina and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EFI GROUP LTD
Company number
12072136
Registered office
BEAUMONT LEADENHALL OFFICE 1.09, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
Company type
Private Limited Company
Incorporated on
27 June 2019
Status
Active
Age
7 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

Officers

4 active · 4 resigned

secretary
Appointed 06/12/2019
Active
director
Appointed 02/05/2023
Active
director
Appointed 02/05/2023
Active
director
Appointed 27/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Efficient Outcomes Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2023
Mr Neil Tansley
owns 75–100% of shares
Notified 27/06/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/04/2023
Mr Neil Tansley
born 07/1978 · United Kingdom owns 75–100% of shares Control ended 28/04/2023 Controls 4 companies

Serving officers

secretary Appointed 06/12/2019
director Appointed 02/05/2023
director Appointed 02/05/2023
director Appointed 27/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2023 Director appointed PRIESTLEY, Jo-Anne Maree
02/05/2023 Director appointed CUTLER, Robert Stewart Martin
28/04/2023 Person with significant control ceased Mr Neil Tansley
28/04/2023 Person with significant control added Efficient Outcomes Limited
19/04/2023 Director resigned SISWICK, James Andrew
12/04/2023 Director resigned NABAVI, Annette Patricia, Dr
12/04/2023 Director resigned CUDDEFORD, Timothy Brian
26/11/2021 Director appointed SISWICK, James Andrew
01/11/2020 Director appointed NABAVI, Annette Patricia, Dr
29/05/2020 Director resigned BEHAN, Natalie Zoe
06/12/2019 Director appointed CUDDEFORD, Timothy Brian
06/12/2019 Secretary appointed THAKORE, Mina
27/06/2019 Person with significant control added Mr Neil Tansley
27/06/2019 Director appointed BEHAN, Natalie Zoe
27/06/2019 Director appointed TANSLEY, Neil

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets -23 -13
Employees (avg) 0 0

Documents for EFI GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts

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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Frequently asked questions

What is the company number of EFI GROUP LTD?
According to the official registry, the company number of EFI GROUP LTD is 12072136.
Where is EFI GROUP LTD registered?
The registered office is BEAUMONT LEADENHALL OFFICE 1.09, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND.
Who runs EFI GROUP LTD?
THAKORE, Mina is listed among the officers of EFI GROUP LTD.
What is the SIC code of EFI GROUP LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls EFI GROUP LTD?
Efficient Outcomes Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EFI GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EFI GROUP LTD (12072136)

EFI GROUP LTD is a private limited company incorporated on 27 June 2019 and registered in the United Kingdom under company number 12072136. Its registered office is at BEAUMONT LEADENHALL OFFICE 1.09, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Efficient Outcomes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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