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Home > England & Wales Companies > E-FINERY LTD
Company Information for

E-FINERY LTD

Bramhall House 14 Ack Lane East, Bramhall, Stockport, CHESHIRE, SK7 2BY,
Company Registration Number
06164659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E-finery Ltd
E-FINERY LTD was founded on 2007-03-16 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". E-finery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-FINERY LTD
 
Legal Registered Office
Bramhall House 14 Ack Lane East
Bramhall
Stockport
CHESHIRE
SK7 2BY
Other companies in BS1
 
Filing Information
Company Number 06164659
Company ID Number 06164659
Date formed 2007-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2025-11-30
Account next due 2027-08-31
Latest return 2025-03-16
Return next due 2026-03-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925243925  
Last Datalog update: 2026-02-03 18:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-FINERY LTD
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Companies with same name E-FINERY LTD
The following companies were found which have the same name as E-FINERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-FINERY LTD (06164659) Singapore Active Company formed on the 2016-07-08

Company Officers of E-FINERY LTD

Current Directors
Officer Role Date Appointed
PAUL O'DONNELL
Company Secretary 2007-12-01
HUGH O'DONNELL
Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MYACCOUNTANT.CO.UK LIMITED
Company Secretary 2007-03-16 2007-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-15Previous accounting period extended from 31/05/25 TO 30/11/25
2025-12-1530/11/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16DIRECTOR APPOINTED MRS GERDA O'DONNELL
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM Unit 4, Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH England
2024-09-0931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-11-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09PSC05Change of details for Corre Holdings Sa as a person with significant control on 2020-03-06
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02RES12Resolution of varying share rights or name
2018-11-21RES13Resolutions passed:
  • Subdivision 12/11/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-11-21MEM/ARTSARTICLES OF ASSOCIATION
2018-11-20SH02Sub-division of shares on 2018-11-12
2018-11-20SH10Particulars of variation of rights attached to shares
2018-11-20SH08Change of share class name or designation
2018-11-19PSC02Notification of Corre Holdings Sa as a person with significant control on 2018-11-12
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-15AA31/05/17 TOTAL EXEMPTION FULL
2018-01-15AA31/05/17 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2016 FROM C/O GWAS LIMITED SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDLESEX TW12 2HF ENGLAND
2016-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2016 FROM C/O GWAS LIMITED SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDLESEX TW12 2HF ENGLAND
2016-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2016 FROM C/O GWAS LIMITED 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0116/03/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM Whitefriars Lewins Mead Bristol BS1 2NT
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM WEST POINT, 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU
2011-03-23AR0116/03/11 FULL LIST
2011-01-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-23AR0116/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH O'DONNELL / 23/03/2010
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-08-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288bSECRETARY RESIGNED
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to E-FINERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-FINERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-FINERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 20,233
Creditors Due Within One Year 2012-05-31 £ 21,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-FINERY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 54,608
Cash Bank In Hand 2012-05-31 £ 65,222
Current Assets 2013-05-31 £ 76,985
Current Assets 2012-05-31 £ 65,222
Debtors 2013-05-31 £ 22,377
Shareholder Funds 2013-05-31 £ 57,328
Shareholder Funds 2012-05-31 £ 45,054
Tangible Fixed Assets 2012-05-31 £ 1,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-FINERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-FINERY LTD
Trademarks
We have not found any records of E-FINERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-FINERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as E-FINERY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where E-FINERY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-FINERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-FINERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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