CompanyTrack
D

DIVERSIFIED EFW MANAGEMENT LIMITED

Active London

Activities of financial services holding companies

4 employees
Activities of financial services holding companies
D

DIVERSIFIED EFW MANAGEMENT LIMITED

Activities of financial services holding companies

Founded 19 Jul 2020 Active London, United Kingdom 4 employees
Activities of financial services holding companies
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £297.96M £39.95M 2023 year on year
Total assets £297.99M £39.92M 2023 year on year
Total Liabilities £33.13K £26.46K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover DIVERSIFIED EFW MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

£28.71M

Increased by £25.32M (+747%)

Net Assets

£297.96M

Increased by £39.95M (+15%)

Total Liabilities

£33.13k

Decreased by £26.46k (-44%)

Turnover

£25.89M

Increased by £22.72M (+716%)

Employees

4

Debt Ratio

N/A

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 Capital

Share allotments and capital structure

4 Allotments 1,735,687 Shares £172.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 20223,200£320k£100
7 Mar 202210,000£16k£1.583
27 Nov 20201,719,987£172.00m£100
27 Oct 20202,500£250k£100

Officers

Officers

4 active 5 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown10 Sept 2020Active
David James Hewling LusonDirectorBritishUnited Kingdom3910 Sept 2021Active
Dermot Joseph LoganDirectorIrishIreland5327 Nov 2020Active
Enis MoranDirectorBritishUnited Kingdom4119 Jul 2020Active

Shareholders

Shareholders (8)

Paul Richard Smith
0.1%
1,00021 Jul 2022
Paul Richard Smith
0.1%
1,00021 Jul 2022
Mark Richard Haselhurst
0.1%
1,00021 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icon Infrastructure Llp

United Kingdom

Active
Notified 19 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ICON INFRASTRUCTURE LLP united kingdom
DIVERSIFIED EFW MANAGEMENT LIMITED Current Company
DIVERSIFIED EFW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersChange to director Mr Dermot Joseph Logan on 2025-07-21View(2 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updatesView(3 pages)
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Oct 2025 Officers

Change to director Mr Dermot Joseph Logan on 2025-07-21

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Dermot Joseph Logan on 2025-07-21

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Change Corporate Secretary Company With Change Date

4 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-18 with no updates

6 months ago on 28 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 21 Jul 2025