CompanyTrack
D

DIVERSIFIED EFW HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
D

DIVERSIFIED EFW HOLDINGS LIMITED

Activities of financial services holding companies

Founded 20 Jul 2020 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £268.82M £15.08M 2023 year on year
Total assets £268.84M £15.08M 2023 year on year
Total Liabilities £16.58K £3.39K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover DIVERSIFIED EFW HOLDINGS 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

£130.28k

Increased by £74.28k (+133%)

Net Assets

£268.82M

Increased by £15.08M (+6%)

Total Liabilities

£16.58k

Decreased by £3.39k (-17%)

Turnover

£25.75M

Increased by £22.57M (+710%)

Employees

N/A

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

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

4 active 3 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown10 Sept 2020Active
Jessica Margaret GrayDirectorBritishEngland474 Nov 2022Active
Mark Richard HaselhurstDirectorBritishUnited Kingdom444 Nov 2022Active
Neil Philip BrothersDirectorBritishEngland4031 Mar 2024Active

Shareholders

Shareholders (1)

Diversified Efw Management Limited
100.0%
1,710,98928 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diversified Efw Management Limited

United Kingdom

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 MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICON INFRASTRUCTURE LLP united kingdom
DIVERSIFIED EFW HOLDINGS LIMITED Current Company
GRP EFW INVESTMENTS 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
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with no updatesView(3 pages)
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
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 2025-07-19 with no updates

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Change Corporate Secretary Company With Change Date

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-19 with no updates

6 months ago on 28 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 21 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 14 Dec 2024