EFS GLOBAL LIMITED

Active Burnley

Activities of other holding companies n.e.c.

386 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
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EFS GLOBAL LIMITED

Activities of other holding companies n.e.c.

Founded 14 Oct 2018 Active Burnley, England 386 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.

Previous Company Names

EFS BURNLEY LIMITED 14 Oct 2018 — 1 Nov 2018
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £10M £960K 2024 year on year
Total assets £40M £3M 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Efs Global, Pendle House Phoenix Way Burnley BB11 5SX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EFS GLOBAL LIMITED (11621575), an active supply chain, manufacturing and commerce models company based in Burnley, England. Incorporated 14 Oct 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£1.37M

Increased by £448.65k (+49%)

Net Assets

£9.54M

Increased by £960.21k (+11%)

Total Liabilities

£29.98M

Increased by £2.41M (+9%)

Turnover

£63.37M

Increased by £2.97M (+5%)

Employees

386

Increased by 25 (+7%)

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2019Crowdfunding

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 126,678 Shares £70k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2019126,441£70k£0.554
15 Nov 20184£4£1
15 Nov 2018199£199£1
15 Nov 201834£34£1

Officers

Officers

2 active 1 resigned
Status
Hansen, Michael SteenDirectorDanishHong Kong411 Apr 2024Active
Jones, Mark DeanDirectorBritishUnited Arab Emirates5414 Oct 2018Active

Shareholders

Shareholders (12)

Mark Dean Jones
52.6%
13,116,950
Jennifer Jones
43.3%
10,800,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Dean Jones

British

Active
Notified 14 Oct 2018
Residence United Kingdom
DOB September 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jennifer Jones

British

Active
Notified 14 Oct 2018
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EFS GLOBAL LIMITED Current Company
AFI UK LIMITED united kingdom
JONES METCALF LTD united kingdom
EFS GLOBAL 2 LTD united kingdom
EFS BOSS LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026ResolutionResolutions
9 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
9 Feb 2026OfficersChange to director Mr Michael Steen Hansen on 1 Feb 2026
6 Feb 2026OfficersChange to director Mrs Jennifer Jean Jones on 22 Mar 2025
6 Feb 2026Persons With Significant ControlChange to Mark Dean Jones as a person with significant control on 22 Mar 2025
4 Mar 2026 Resolution

Resolutions

9 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

9 Feb 2026 Officers

Change to director Mr Michael Steen Hansen on 1 Feb 2026

6 Feb 2026 Officers

Change to director Mrs Jennifer Jean Jones on 22 Mar 2025

6 Feb 2026 Persons With Significant Control

Change to Mark Dean Jones as a person with significant control on 22 Mar 2025

Recent Activity

Latest Activity

Resolutions

3 months ago on 4 Mar 2026

Confirmation statement made on 2 Feb 2026 with updates

3 months ago on 9 Feb 2026

Change to director Mr Michael Steen Hansen on 1 Feb 2026

3 months ago on 9 Feb 2026

Change to director Mrs Jennifer Jean Jones on 22 Mar 2025

3 months ago on 6 Feb 2026

Change to Mark Dean Jones as a person with significant control on 22 Mar 2025

3 months ago on 6 Feb 2026