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Companies House/Ross-On-Wye/Company profile

EFML FINANCE LIMITED

Active - Proposal to Strike off
12356423·incorporated 2019-12-10

EFML FINANCE LIMITED is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12356423; OpenRegistry canonical ID GB-12356423-efml-finance-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 1,472 active companies registered in Ross-On-Wye (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

EFML FINANCE LIMITED has 1 person with significant control on file:

  • Mr David Hepworth born 1968 resident in England, English national. Notified 2020-11-11.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Xaar Revolution Ltd (United Kingdom reg. 12260950). Notified 2019-12-10. Ceased 2020-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward John Hughes born 1957 resident in Wales, English national. Notified 2020-05-11. Ceased 2020-11-11.
    • Owns 25–50% of shares
  • Dr Ruth Jane Salomon born 1968 resident in United Kingdom, British national. Notified 2020-05-11. Ceased 2020-11-11.
    • Owns 25–50% of shares

Previous names

EFML FINANCE LIMITED has previously traded as:

  • FONIX MARITIME LIMITED (until 2022-07-15)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Ross-On-Wye: