- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
EFEXIA UK LIMITED
EFEXIA UK LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13083723). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-15
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 128b The Street, Rustington, Littlehampton, West Sussex, BN16 3DA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EFEXIA UK LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EFEXIA UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13083723
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-15
- Registered office
- 128b The Street, Rustington, Littlehampton, West Sussex, BN16 3DA
- SIC
- 66300
| Metric | 2024 |
|---|---|
| Net assets | -£2,098 |
| Cash | £16 |
| Shareholder funds | £100 |
| Current assets | £116 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
1 party · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BONDZIC, Dragan
- director · Swedish · appointed 2020-12-15 · Companies House
- individual PSC · significant influence or control · since 2020-12-15 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EFEXIA UK LIMITED?
- What is EFEXIA UK LIMITED's risk level?
- Where does EFEXIA UK LIMITED appear across sources?