By when must EFT GROUP LIMITED's directors verify their identity with Companies House?

Directors of EFT GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of EFT GROUP LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

EFT GROUP LIMITED

09518199 · Ltd · 11 years old

Cobden House, Southport, PR9 7TR

SIC 41100

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EFT GROUP LIMITED (ECCTA)

Directors of EFT GROUP LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUGGAN, Jordan Helen Ellisdirectorsince 2016-03-10· also at EFT GROUP HOLDINGS LIMITED, EFT ELECTRICAL INSTALLATIONS LTD

INGHAM, Helen Joandirectorsince 2020-04-01· also at METROHILL LIMITED, EFT SYSTEMS LIMITED, METROHILL LIMITED

WATTS, Adam Thornhilldirectorsince 2015-03-31· also at EFT ELECTRICAL INSTALLATIONS LTD, EFT CONSTRUCTION LIMITED, EFT SYSTEMS LIMITED

WATTS, Kyladirectorsince 2020-10-20· also at EFT SYSTEMS LIMITED

Company secretary

WATTS, Adam Thornhillsecretarysince 2015-03-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

EFT CONSTRUCTION LIMITEDactivevia WATTS, Adam Thornhill

EFT ELECTRICAL INSTALLATIONS LTDactivevia DUGGAN, Jordan Helen Ellis, WATTS, Adam Thornhill

EFT GROUP HOLDINGS LIMITEDactivevia DUGGAN, Jordan Helen Ellis

EFT SYSTEMS LIMITEDactivevia INGHAM, Helen Joan, WATTS, Adam Thornhill, WATTS, Kyla

Dissolved

METROHILL LIMITEDdissolvedvia INGHAM, Helen Joan

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£1.8m

Employees

128

Data quality: 45% · full accounts

Persons with Significant Control

Ms Jordan Helen Ellis Duggan

Individual

Verification pending

Owns 25-50% of shares

Mr Adam Watts

Individual

Verification pending · 2026-10-14

Owns 50-75% of shares

Holds 50-75% of voting rights

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