Verified AccountantsUK firms, verified against the public record

Efinancial Limited

Accountant in London WC2H

Trust Score28/100Low

Companies House: 1436244171-75 Shelton Street, Covent Garden, London, WC2H 9JQData updated 07 Jul 2026

Verified Accountants assessment

Efinancial Limited is a UK limited company based in London, incorporated in 2022 and trading for 4 years.

We currently hold only its Companies House record; more detail will appear here as it is verified.

Why is this brief? How we verify →

Verification record and Trust Score

28/100

Trust Score

Low
Public record
AML supervisedpending
Active company
Filing compliant
Trading 3 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 14362441 (opens in new tab)incorporated 2022Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts overduelast accounts 30 Sep 2024 (opens in new tab)conflict Companies House · checked 07 Jul
Sources: Companies House (opens in new tab)
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Registered address

Shared with 437 companies registered at this address (71-75 Shelton Street). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 437 companies at this address

Complete this listing

This profile currently shows verified public records only. If you run Efinancial Limited, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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People at Efinancial Limited

Persons with significant control (1)

  • Mr Aneeq Farooq QureshiOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2023 to 2024
Net assets
£221
as at 30 Sep 2024-£11k vs 2023
Current assets
£221
as at 30 Sep 2024-£61k vs 2023
Average employees
1
as at 30 Sep 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20242023
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202430 Sep 2023
Average employees11
Net assets£221£11,447
Current assets£221£61,291
Shareholders equity£221£11,447

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2022Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

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