# Erfolg Financial Regulatory Consulting Ltd

## Details

- **Company number:** [11853617](https://find-and-update.company-information.service.gov.uk/company/11853617)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2019
- **Registered office:** 59 TALLY HO ROAD, STUBBS CROSS, ASHFORD, TN26 1HL
- **Nature of business:** [84130](/sic/84130) Regulation of and contribution to more efficient operation of businesses


## Previous names

- Erfolg Advisory Ltd (until 6 Mar 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Claudia Monique Diyani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2019 | 1 May 2020 |
| Mr Joshua David Gomez | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£12,187 | £2,629 | 1 |
| 31 Mar 2023 | -£3,203 | £168 | 1 |
| 31 Mar 2022 | -£12 | £15,966 | 1 |
| 31 Mar 2021 | £14,073 | £5,298 | 2 |
| 31 Mar 2020 | £33,772 | £48,130 | 2 |