EM

E-FINANCIAL MANAGEMENT LIMITED

Dissolved

Company number 03860322

Luton · Incorporated 15 October 1999

Aw House, Stuart Street, Luton, LU1 2SJ

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

E-FINANCIAL MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 26 May 2026 having been incorporated on 15 October 1999. Its registered office is at Aw House, Stuart Street, Luton, LU1 2SJ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Efm Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JESSON, Gary (appointed 11 January 2000). JESSON, Gary serves as company secretary (appointed 2 March 2000). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 11 June 2025. Its most recent confirmation statement was made up to 15 October 2025. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
15 October 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

JG
JESSON, Gary
Director
11 January 2000
HM
HOLLOWAY, Malcolm
Director · Resigned
30 March 2006
BA
BARRELL, Alan Walter, Professor
Director · Resigned
1 June 2005
MM
MORJARIA, Madhusudan
Secretary · Resigned
15 October 1999
BB
BABBER, Bharat
Director · Resigned
15 October 1999
BV
BROWNIN, Veronica Ann
Secretary · Resigned
15 October 1999
BA
BIDDLE, Anthony Garry
Director · Resigned
15 October 1999

Persons with significant control

PS
Efm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 May 2026 View
Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Change Person Director Company
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Change Person Director Company
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Change Person Secretary Company With Change Date
Officers
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2010 View
Capital Name Of Class Of Shares
Capital
17 February 2010 View
Resolution
Resolution
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2008 View
Legacy
Annual Return
7 November 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Annual Return
6 November 2007 View
Resolution
Resolution
10 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2006 View
Legacy
Capital
17 October 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Capital
1 March 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Capital
7 July 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Capital
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2001 View
Legacy
Address
13 June 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Address
23 March 2001 View
Legacy
Capital
26 January 2001 View
Legacy
Capital
11 December 2000 View
Legacy
Annual Return
3 November 2000 View
Legacy
Accounts
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Capital
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Incorporation Company
Incorporation
15 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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