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EFIA ENERGY LIMITED

08443952 Ltd Dissolved
30/100
Quick Score

Verdict

High Risk

Multiple warning signs here. We'd recommend professional advice before proceeding.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗
Company has been dissolved
✓
Accounts are up to date
!
Outstanding charges (mortgages/debentures) on file
✓
Established company (13 years old)
1 year of financials on file 3 active directors 3 active PSCs
Company details
Incorporated
2013-03-14
Status
Dissolved
SIC Codes
35110
Registered Office
6th Floor 33 Holborn

Directors3 active

P
MR PAUL STEPHEN LATHAM
Director
Appt 2016-06
T
MR THOMAS JAMES ROSSER
Director
Appt 2016-06
O
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Director
Appt 2018-11

Ownership PSCs on file

O
OCTOPUS INVESTMENTS NOMINEES LIMITED
Ownership of shares 75 to 100 %
O
OCTOPUS INVESTMENTS NOMINEES LIMITED
Ownership of shares 75 to 100 %
T
TM TRADING LIMITED
Ownership of shares 75 to 100 %
What's in the Deep Dive

The full dossier on EFIA ENERGY LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.
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