Firmoscan
Active07923312Private limited companyLondon

EFAG LIMITED

Significant control: Giovanni Addessi (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Efag Limited sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

EFAG LIMITED is an active private limited company (company number 07923312) incorporated on 25 January 2012, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

02

Ownership and control

1 active · 2 other
  • Mr Giovanni Addessi
    Individual · since 6 April 2016
    • owns 75–100% of shares
  • Mr Ercole Santoncito
    Individual · since 6 April 2016 · ceased 4 September 2023
    • owns 25–50% of shares
  • Mr Filippo Santoncito
    Individual · since 6 April 2016 · ceased 10 September 2019
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
25 January 201214 yrs ago
First accounts due
25 October 20134746 days overdue
Confirmation statement due
8 February 2027in 108 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 25 January 2012
  • Accounts past their due dateDue 25 October 2013

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 108 days
  2. First accounts due4746 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 25 January 2012 · in Jan 2012.

09

Reminders for EFAG LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).