EG

EFS GLOBAL LIMITED

Active

Company number 11621575

Burnley, England · Incorporated 14 October 2018

Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£70,238
Shares allotted
126,679
Latest round
13 April 2026

Company history

Previous company names

EFS BURNLEY LIMITED · 14 October 2018 – 1 November 2018

Company overview

EFS Global Limited (Company No. 11621575) is an active private limited company incorporated on 14 October 2018 under the jurisdiction of England and Wales. The company is registered at Pendle House, Phoenix Way, Burnley, BB11 5SX.

Its principal activity is classified under SIC 64209 (Activities of other holding companies n.e.c.). It is a group company, with its most recent accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

The board comprises three directors: Jennifer Jean Jones and Mark Dean Jones, both British nationals resident in the United Arab Emirates (appointed 14 October 2018), and Jordan Alexander Kellett, a British national resident in England (appointed 25 September 2023).

Mr Mark Dean Jones holds 50–75% of the shares and voting rights together with the right to appoint and remove directors. Mrs Jennifer Jean Jones holds 25–50% of the shares and voting rights. The most recent confirmation statement was made up to 2 February 2026. Recent filings include a set of resolutions dated 4 March 2026 and a notification of a change of director details on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • MARK DEAN JONES (52.6%)
  • JENNIFER JONES (43.3%)
  • CROWDCUBE NOMINEES LTD (1.1%)
  • MICHAEL STEEN HANSEN (1.0%)
  • SHAILENDRA PATEL (0.7%)
  • MICHAEL MCEWAN (0.7%)
  • MARIANO BURIAN (0.2%)
  • PETER JONES (0.2%)
  • ANDREA LONGTON (0.1%)
  • PETER ANDREWS (0.1%)
  • ROSS MAULE (0.1%)
  • JAMES HART (CHORLEY) LTD (0.1%)
Total shares
24,950,401
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 24,950,401 GBP £0.010
Total 24,950,401

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREA LONGTON Ordinary 34,001 0.14% 34,001 0.14%
CROWDCUBE NOMINEES LTD Ordinary 278,481 1.12% 278,481 1.12%
JAMES HART (CHORLEY) LTD Ordinary 17,001 0.07% 17,001 0.07%
JENNIFER JONES Ordinary 10,800,000 43.29% 10,800,000 43.29%
MARIANO BURIAN Ordinary 42,501 0.17% 42,501 0.17%
MARK DEAN JONES Ordinary 13,116,950 52.57% 13,116,950 52.57%
MICHAEL MCEWAN Ordinary 170,001 0.68% 170,001 0.68%
MICHAEL STEEN HANSEN Ordinary 245,442 0.98% 245,442 0.98%
PETER ANDREWS Ordinary 17,001 0.07% 17,001 0.07%
PETER JONES Ordinary 42,021 0.17% 42,021 0.17%
ROSS MAULE Ordinary 17,001 0.07% 17,001 0.07%
SHAILENDRA PATEL Ordinary 170,001 0.68% 170,001 0.68%
Total 24,950,401 100% 24,950,401 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Dean Jones
Born September 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 October 2018
PS
Mrs Jennifer Jean Jones
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 October 2018

Funding

5 funding rounds
13 April 2026
Ordinary · 1 shares allotted
£1
13 August 2019
ORDINARY · 126,441 shares allotted
£70,000
15 November 2018
ORDINARY · 4 shares allotted
£4
15 November 2018
ORDINARY · 34 shares allotted
£34
15 November 2018
ORDINARY · 199 shares allotted
£199
Total (5 rounds, 126,679 shares)
£70,238

Filing history

Resolution
Resolution
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Group
Accounts
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Accounts With Accounts Type Group
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Capital Allotment Shares
Capital
13 August 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Resolution
Resolution
4 June 2019 View
Capital Alter Shares Subdivision
Capital
3 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Resolution
Resolution
11 December 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2018 View
Resolution
Resolution
1 November 2018 View
Change Of Name Notice
Change Of Name
1 November 2018 View
Incorporation Company
Incorporation
14 October 2018 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.