EFS FINANCIAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £-32.09M £4.84M 2023 year on year

Total assets £13.61M £3.00M 2023 year on year

Total Liabilities £45.70M £7.84M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

Credit Report

Discover EFS FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.45M

Decreased by £850.00k (-26%)

Net Assets

-£32.09M

Increased by £4.84M (+13%)

Total Liabilities

£45.70M

Decreased by £7.84M (-15%)

Turnover

£1.00k

Decreased by £1.00k (-50%)

Employees

N/A

Debt Ratio

336%

Increased by 14 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 39,200,000 Shares £39.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 May 2025	ORDINARY	11,200,000	£11.20m	£1
26 Jun 2024	ORDINARY	9,000,000	£9.00m	£1
26 Jun 2023	ORDINARY	8,000,000	£8.00m	£1
1 Jun 2022	ORDINARY	10,000,000	£10.00m	£1
15 Jun 2021	ORDINARY	1,000,000	£1.00m	£1

Officers

3 active 23 resigned

Show resigned officers

						Status
Christopher Horne	Director	British	United Kingdom	49	24 Jun 2020	Active
Gareth David Jenkins	Director	British	England	50	1 Jan 2020	Active
Zurich Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Mar 2018	Active

Shareholders

Shareholders (3)


Zurich Holdings (uk) Limited	89.3%	21,010,000	Ordinary	11 Jan 2019
Zurich Financial Services (ukisa) Limited	10.7%	2,511,504	Ordinary-b	11 Jan 2019
Endsleigh Insurance Services Limited	0.0%	0	Ordinary	11 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Zurich Holdings (uk) Limited

United Kingdom

Active

Notified 26 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Endsleigh Insurance Services Limited

Ceased 26 Mar 2018

Ceased

Endsleigh Insurance Services Limited

Ceased 26 Mar 2018

Ceased

See All Controllers

Group Structure

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH INSURANCE GROUP AG switzerland

EFS FINANCIAL SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
23 May 2025	Capital	Allotment of shares (GBP 62,721,504) on 2025-05-23	View(3 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-29 with no updates	View(3 pages)
4 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(25 pages)