EFA LONDON Credit Check Report

Company Overview

Efa London is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Tuesday 19 May 2009, so this is a well established company. Efa London has been in business for 16 years and 10 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 April 2026.

Registered Address

108 Battersea High Street, London, SW11 3HP

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Companies House Data

Company Name	EFA LONDON
Company Number	06909738
Registered Office Address	108 Battersea High Street
	SW11 3HP
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/05/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2026
Accounts Last Made Up Date	31/07/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	16/06/2017
Returns Last Made Up Date	19/05/2016

Directors & Members

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	Larysa Agbaso - Director (Ukrainian, 50 years old, born November 1976) Appointed 31 October 2019, Resigned 21 May 2025	Resigned
	Martin Alsop - Director (British, 45 years old, born October 1981) Appointed 19 May 2009, Resigned 16 June 2014	Resigned
	Camille Alsop - Director (Malawian, 44 years old, born July 1982) Appointed 19 May 2009, Resigned 16 June 2014	Resigned
	Georgina Anstey - Director (British, 42 years old, born May 1984) Appointed 19 May 2009, Resigned 19 December 2013	Resigned
	Marwa Belghazi - Director (Moroccan, 37 years old, born August 1989) Appointed 31 October 2019, Resigned 17 January 2024	Resigned
	Sebastien Chapleau - Director (French, 47 years old, born October 1979) Appointed 30 November 2012, Resigned 05 October 2015	Resigned
	Melanie Cooke - Director (British, 65 years old, born September 1961) Appointed 25 January 2016	Active
	Elizabeth Crackles - Director (British, 43 years old, born July 1983) Appointed 16 June 2014, Resigned 25 January 2016	Resigned
	Robert Davies - Director (British, 43 years old, born October 1983) Appointed 19 May 2009, Resigned 05 January 2015	Resigned
	Desiree Faro Montje - Director (Spanish, 51 years old, born March 1975) Appointed 18 May 2017, Resigned 11 August 2022	Resigned
	Bernadette Farrell - Director (British, 69 years old, born March 1957) Appointed 19 May 2009, Resigned 17 March 2013	Resigned
	Ana França-Ferreira - Director (British, 38 years old, born October 1988) Appointed 13 October 2017, Resigned 03 February 2019	Resigned
	Daniël Grütters - Director (Dutch, 40 years old, born June 1986) Appointed 31 October 2019, Resigned 30 January 2025	Resigned
	Michael Howard - Director (British, 56 years old, born April 1970) Appointed 09 January 2017, Resigned 22 September 2017	Resigned
	Liam James Crosby - Director (British, 38 years old, born May 1988) Appointed 13 October 2017, Resigned 08 May 2023	Resigned
	Sho Konno - Director (British, 39 years old, born June 1987) Appointed 13 October 2017	Active
	Leah Kreitzman - Director (British, 44 years old, born September 1982) Appointed 16 June 2014, Resigned 11 May 2016	Resigned
	Vivien Life - Director (British, 69 years old, born May 1957) Appointed 01 August 2025	Active
	Isolda Lima Liborio - Director (Brazilian, 48 years old, born November 1978) Appointed 31 August 2022, Resigned 15 November 2024	Resigned
	Fella Meftah - Director (Algerian, 49 years old, born July 1977) Appointed 19 September 2022	Active
	Natalia Moskova - Director (Russian, 43 years old, born May 1983) Appointed 09 January 2016, Resigned 13 October 2017	Resigned
	Leila Mulloy - Director (British, 40 years old, born May 1986) Appointed 10 August 2022	Active
	Joanna Purkis - Director (British, 46 years old, born November 1980) Appointed 30 November 2012, Resigned 22 September 2017	Resigned
	Valerie Quinn - Director (Irish, 59 years old, born April 1967) Appointed 01 August 2025, Resigned 19 December 2025	Resigned
	Annalibera Refuto - Director (Italian, 42 years old, born December 1984) Appointed 11 August 2022	Active
	Alice Robson - Director (British, 42 years old, born August 1984) Appointed 19 May 2009, Resigned 06 November 2012	Resigned
	Omar Saeed - Director (British, 42 years old, born December 1984) Appointed 30 November 2012, Resigned 13 January 2018	Resigned
	Tom Smith - Director (British, 42 years old, born September 1984) Appointed 09 January 2016, Resigned 20 October 2022	Resigned
	Chloe Tait - Director (British, 45 years old, born April 1981) Appointed 16 June 2014, Resigned 13 April 2016	Resigned
	Eva Vargas Diaz - Director (Colombian, 30 years old, born September 1996) Appointed 01 August 2025	Active
	Jessica Walker - Director (British, 39 years old, born March 1987) Appointed 31 October 2019, Resigned 21 May 2025	Resigned
	Nicolò Wojewoda - Director (Italian, 42 years old, born August 1984) Appointed 13 October 2017, Resigned 31 December 2021	Resigned
	Bekele Woyecha - Director (British, 58 years old, born October 1968) Appointed 13 October 2017, Resigned 01 April 2019	Resigned

Secretaries

	Dermot Bryers - Secretary (British) Appointed 19 May 2009	Active

Other Company Directorships

Melanie Cooke
BEYOND THE PAGE LTD

Sho Konno
No companies found

Vivien Life
No companies found

Fella Meftah
No companies found

Leila Mulloy
SOUTHWARK DAY CENTRE FOR ASYLUM SEEKERS

Annalibera Refuto
No companies found

Eva Vargas Diaz
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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