Firmoscan
Active11495334Private limited companySevenoaks

EFSI GROUP LTD

D43/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

EFSI GROUP LTD is an active private limited company (company number 11495334) incorporated on 1 August 2018, registered in Sevenoaks. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 31 August 2025, showing net assets of −£57, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

Peer position · net assets

By net assets it sits in the bottom quarter of 4,140 comparable companies in Kent (median £4,071, upper quartile £36k).

02

Key dates

Incorporated
1 August 20188 yrs ago
Next accounts due
31 May 2027in 221 days
Confirmation statement due
15 August 2027in 297 days

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

03

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 August 2025
Net assets
−£57
vs Aug 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
2
vs Aug 2024
Net assets
−£57
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 August 2025−£57—————2
31 August 2024£0—————0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

05

Firmoscan score

Rules-based · every point shows its evidence
43 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
−15Negative net assetsNet assets £-57 at 2025-08-31
+8EstablishedIncorporated 2018-08-01 (8 years)
43Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 4 other
  • Mr Victor Vanea
    Individual · since 6 January 2026
    • owns 75–100% of shares
  • Sc Safetech Innovations Srl
    corporate entity, Romania · since 1 August 2018 · ceased 18 September 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mr Victor Vanea
    Individual · since 18 September 2018 · ceased 2 January 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Safetech Innovations S.A.
    corporate entity, Romania · since 8 October 2018 · ceased 2 January 2021
    • owns 25–50% of shares
  • Mr Victor Vanea
    Individual · since 2 January 2021 · ceased 5 January 2026
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 297 days
  2. Next accounts duein 221 days
  3. Accounts period endNet liabilities £57 · micro accounts
  4. Accounts period endNet assets £0 · micro accounts
  5. Incorporated
08

Similar companies in Kent

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 1 August 2018 · in Aug 2018.

09

Reminders for EFSI GROUP LTD

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