E FUNDAMENTALS (GROUP) LIMITED

Active - Accounts Filed

General Information

NAME
E FUNDAMENTALS (GROUP) LIMITED

COMPANY NUMBER
09216084

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/09/2014 (10 years and 2 months old)

WEBSITE
www.ef.uk.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
12/09/2014 19/12/2017
E-FUNDAMENTALS (UK) LIMITED

REGISTERED ADDRESS

12 NEW FETTER LANE
LONDON
EC4A 1JP

Telephone: 01313220140
TPS: No

TRADING ADDRESSES

12 New Fetter Lane
LONDON
EC4A 1JP

20 St Thomas Street 2nd Floor
Runway East
London
SE1 9RS

Credit Risk Overview

Want to learn more about E FUNDAMENTALS (GROUP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6k

26.29%

NET WORTH

£16.8M

56.67%

TOTAL LIABILITIES

£93.1k

82.86%

NET ASSETS

£16.8M

56.62%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E FUNDAMENTALS (GROUP) LIMITED	Active - Accounts Filed	View Report
E FUNDAMENTALS (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E FUNDAMENTALS (GROUP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E FUNDAMENTALS (GROUP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about E FUNDAMENTALS (GROUP) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6k

26.29%

NET WORTH

£16.8M

56.67%

TOTAL LIABILITIES

£93.1k

82.86%

NET ASSETS

£16.8M

56.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOOMERANG COMMERCE INC	Owned: 30.52 %	Shares: 1,790,699	Price per share: £1.00	Total Value: £1,790,699.00
BOOMERANG COMMERCE INC	Owned: 0.00 %	Shares: 1,574,746	Price per share: £0.00	Total Value: £15.75
BOOMERANG COMMERCE INC	Owned: 0.00 %	Shares: 1,138,145	Price per share: £0.00	Total Value: £11.38
BOOMERANG COMMERCE INC	Owned: 8.87 %	Shares: 520,306	Price per share: £1.00	Total Value: £520,306.00
BOOMERANG COMMERCE INC	Owned: 60.61 %	Shares: 3,556,766	Price per share: £1.00	Total Value: £3,556,766.00
BOOMERANG COMMERCE INC	Owned: 0.00 %	Shares: 2,076,784	Price per share: £0.00	Total Value: £20.77

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Mcalister Murray-Hundley 17/08/2016 - Present (8 years and 3 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Andrew Thomas Hickey 22/08/2016 - Present (8 years and 3 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gurushyam Hariharan 15/07/2022 - Present (2 years and 4 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jaya Deepak Jaware 26/04/2023 - Present (1 years and 7 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Daniel Ritchie Mendoza 12/09/2014 - Present (10 years and 2 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E FUNDAMENTALS (GROUP) LIMITED	Active - Accounts Filed	View Report
E FUNDAMENTALS (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 31/08/2023	Event: Kalyanaraman Srinivasan (929862249) has left the board
Date: 10/08/2023	Event: New Board Member Jaya Deepak Jaware (931220827) Appointed
Date: 31/12/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Board Member Kalyanaraman Srinivasan (929862249) Appointed
Date: 02/08/2022	Event: David Alan Reeves (913984026) has left the board
Date: 02/08/2022	Event: Andrew Thomas Hickey (916512222) has left the board
Date: 02/08/2022	Event: New Board Member Gurushyam Hariharan (929853332) Appointed
Date: 02/08/2022	Event: Gareth John Price (916623201) has left the board
Date: 02/08/2022	Event: John Coulter Maltman (910984562) has left the board
Date: 02/08/2022	Event: Richard Alun Lewis (924253786) has left the board
Date: 02/08/2022	Event: Michael Alan Wombwell (926355715) has left the board
Date: 02/08/2022	Event: Ewan Patrick (927425979) has left the board
Date: 06/01/2022	Event: Gregor Urquhart (921267001) has left the board
Date: 20/12/2021	Event: David Mcalister Murray-Hundley (924296856) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Board Member Andrew Thomas Hickey (916512222) Appointed
Date: 23/09/2021	Event: New Board Member Andrew Thomas Hickey (916512222) Appointed
Date: 23/09/2021	Event: New Board Member David Mcalister Murray-Hundley (924296856) Appointed
Date: 23/09/2021	Event: New Board Member Andrew Thomas Hickey (916512222) Appointed
Date: 23/09/2021	Event: New Board Member David Mcalister Murray-Hundley (924296856) Appointed
Date: 23/09/2021	Event: New Board Member David Mcalister Murray-Hundley (924296856) Appointed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Accounts filed
Date: 18/09/2020	Event: James Luke Richardson (913772127) has left the board
Date: 18/09/2020	Event: New Board Member Ewan Patrick (927425979) Appointed
Date: 22/10/2019	Event: New Board Member Michael Alan Wombwell (926355715) Appointed
Date: 22/10/2019	Event: New Board Member Gareth John Price (916623201) Appointed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: Anthony John Stratton (901040741) has left the board
Date: 21/08/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Board Member Gregor Urquhart (921267001) Appointed
Date: 25/01/2019	Event: Change in Reg. Office
Date: 11/12/2018	Event: Change in Reg. Office
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Accounts filed
Date: 18/05/2018	Event: Marcus John Vallance (908926528) has left the board
Date: 19/02/2018	Event: Marcus Vallance (924297225) has left the board
Date: 19/02/2018	Event: New Board Member Marcus John Vallance (908926528) Appointed
Date: 12/02/2018	Event: New Board Member Marcus Vallance (924297225) Appointed
Date: 31/01/2018	Event: New Board Member Richard Lewis (924253786) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 18/01/2017	Event: Change in Reg. Office
Date: 11/11/2016	Event: New Annual Return filed
Date: 05/09/2016	Event: New Board Member Andrew Thomas Hickey (921182985) Appointed

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E FUNDAMENTALS (GROUP) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6k

£16.8M

£93.1k

£16.8M

People Overview

4

15

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6k

£16.8M

£93.1k

£16.8M

Accounts

People Overview

4

15

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™