DIVERSIFIED EFW HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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DIVERSIFIED EFW HOLDINGS LIMITED

Activities of financial services holding companies

Founded 20 Jul 2020 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jul 2025 Next due 2 Aug 2026 2 months remaining
Net assets £269M £307K 2024 year on year
Total assets £269M £303K 2024 year on year
Total Liabilities £13K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for DIVERSIFIED EFW HOLDINGS LIMITED (12756961), an active company based in London, United Kingdom. Incorporated 20 Jul 2020. Activities of financial services holding companies. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£105.39k

Decreased by £24.89k (-19%)

Net Assets

£269.13M

Increased by £306.63k (+0%)

Total Liabilities

£12.81k

Decreased by £3.77k (-23%)

Turnover

£15.40M

Decreased by £10.35M (-40%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 1,710,988 Shares £171.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 20201,709,988£171.00m£100
27 Oct 20201,000£100k£100

Officers

Officers

2 active 1 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown10 Sept 2020Active
Jessica Margaret GrayDirectorBritishEngland484 Nov 2022Active

Shareholders

Shareholders (1)

Diversified Efw Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 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

DIVERSIFIED EFW HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersTermination of Csc Cls (Uk) Limited as director on 16 Jan 2026
20 Jan 2026OfficersAppointment of Csc Fiduciary Services (Uk) Limited as director on 16 Jan 2026
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
28 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
20 Jan 2026 Officers

Termination of Csc Cls (Uk) Limited as director on 16 Jan 2026

20 Jan 2026 Officers

Appointment of Csc Fiduciary Services (Uk) Limited as director on 16 Jan 2026

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

28 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Csc Cls (Uk) Limited as director on 16 Jan 2026

3 months ago on 20 Jan 2026

Appointment of Csc Fiduciary Services (Uk) Limited as director on 16 Jan 2026

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Change Corporate Secretary Company With Change Date

8 months ago on 19 Sept 2025

Confirmation statement made on 19 Jul 2025 with no updates

9 months ago on 28 Jul 2025