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REGISTERED NUMBER: 03860322 (England and Wales)



















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

E-FINANCIAL MANAGEMENT LIMITED

E-FINANCIAL MANAGEMENT LIMITED (REGISTERED NUMBER: 03860322)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 MARCH 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


E-FINANCIAL MANAGEMENT LIMITED

COMPANY INFORMATION
for the Year Ended 31 MARCH 2025







DIRECTORS: Mr G Jesson
Mr M Holloway





SECRETARY: Mr G Jesson





REGISTERED OFFICE: AW House
Stuart Street
Luton
Bedfordshire
LU1 2SJ





REGISTERED NUMBER: 03860322 (England and Wales)






E-FINANCIAL MANAGEMENT LIMITED (REGISTERED NUMBER: 03860322)

BALANCE SHEET
31 MARCH 2025

2025 2024
Notes £    £    £   
FIXED ASSETS
Tangible assets 5 498 438
Investments 6 1 1
499 439

CURRENT ASSETS
Debtors 7 607,607 826,254
Cash at bank 1,418,326 1,144,049
2,025,933 1,970,303
CREDITORS
Amounts falling due within one year 8 40,800 38,280
NET CURRENT ASSETS 1,985,133 1,932,023
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,985,632

1,932,462

CAPITAL AND RESERVES
Called up share capital 9 200,862 200,862
Share premium 11,352 11,352
Capital redemption reserve 100 100
Retained earnings 1,773,318 1,720,148
SHAREHOLDERS' FUNDS 1,985,632 1,932,462

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

E-FINANCIAL MANAGEMENT LIMITED (REGISTERED NUMBER: 03860322)

BALANCE SHEET - continued
31 MARCH 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 May 2025 and were signed on its behalf by:





Mr G Jesson - Director


E-FINANCIAL MANAGEMENT LIMITED (REGISTERED NUMBER: 03860322)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 MARCH 2025

1. STATUTORY INFORMATION

e-Financial Management Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about e-Financial Management Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover
Turnover represents the value, net of value added tax and discounts, of work carried out in respect of services provided to customers.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - Straight line over 3 years and Straight line over 2 years

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

Pension costs
The company makes contributions to a group personal money purchase pension scheme on behalf of the staff and directors. Contributions are charged to the profit and loss account as they become payable in accordance with the rules of the scheme.

Operating lease rentals
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged against profits on a straight line basis over the period of the lease.

Investments
Investments are carried at cost and reviewed annually for impairment and provisions made if required.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 5 ) .

E-FINANCIAL MANAGEMENT LIMITED (REGISTERED NUMBER: 03860322)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 MARCH 2025

5. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 April 2024 13,016
Additions 454
At 31 March 2025 13,470
DEPRECIATION
At 1 April 2024 12,578
Charge for year 394
At 31 March 2025 12,972
NET BOOK VALUE
At 31 March 2025 498
At 31 March 2024 438

6. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2024
and 31 March 2025 39,001
PROVISIONS
At 1 April 2024
and 31 March 2025 39,000
NET BOOK VALUE
At 31 March 2025 1
At 31 March 2024 1

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 16,451 21,242
Amounts owed by group undertakings 305,029 307,429
Other debtors 286,127 497,583
607,607 826,254

E-FINANCIAL MANAGEMENT LIMITED (REGISTERED NUMBER: 03860322)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 MARCH 2025

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade creditors 4,374 4,997
Taxation and social security 28,639 25,279
Other creditors 7,787 8,004
40,800 38,280

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
561,500 Ordinary £0.00 1 562 562
200,300 A Ordinary £1 200,300 200,300
200,862 200,862

10. PARENT COMPANY

EFM Limited (incorporated in England and Wales) is the company's parent company.