OpenRegistry
Companies House/London/Company profile

EFAG LIMITED

Active
07923312·incorporated 2012-01-25

EFAG LIMITED is an active UK private limited company, incorporated on 25 January 2012 at Companies House (number 07923312; OpenRegistry canonical ID GB-07923312-efag-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-25
Registered Address
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

EFAG LIMITED has 1 person with significant control on file:

  • Mr Giovanni Addessi born 1970 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Filippo Santoncito born 1972 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-09-10.
    • Owns 25–50% of shares
  • Mr Ercole Santoncito born 1977 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2023-09-04.
    • Owns 25–50% of shares

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