OpenCompanies

EFS Boss Ltd

Company number
06169049
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2007
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Corporate group
EFS Global Limited (17 companies)

Registered office

EFS Group
Pendle House, Phoenix Way
Burnley
BB11 5SX

Officers

NameRoleAppointedResigned
KELLETT, Jordan Alexander Director 26 Sep 2023
JONES, Jennifer Jean Director 19 May 2009
JONES, Mark Dean Director 19 Mar 2007

Control

NameNature of controlNotifiedCeased
Mr Mark Dean Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 15 Nov 2018
Mrs Jennifer Jean Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Nov 2018
Efs Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £1,277,338 -£2,323,434 £29,468 34
31 Mar 2024 £1,654,335 -£112,240 £67,110 25
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 £481,773 £846,118 £47,550 2
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - £886,228 - 2
31 Mar 2016 - £804,086 £2,725 -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -

Connections

Owned by

EFS Boss Ltd → EFS Global Limited

Controls

Directors’ other companies

Data