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The European Pension Fund Investment Forum Limited

03058079

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
76 / 100

Some Concerns

20/30
Filing
20/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

137 Watling Street, Radlett, WD7 7NQ
Incorporated 18/05/1995

Previously known as

Alexserve Limited · until 04/09/1995

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Trevor Cook

secretary · Since 07/06/1995

British

Trevor Cook

director · Since 07/06/1995

British · England · Age 77

Fredrick Jaffe

director · Since 07/06/1995

British · England · Age 73

Jane Victoria Rae

director · Since 03/09/2024

British · United Kingdom · Age 55

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/06/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 07/06/1995

Persons with Significant Control

Epfif Eot Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

137, Watling Street, Radlett, WD7 7NQ

Reg: 15897980 · Companies House · Private Company Limited By Shares

Notified 30/08/2024

Former PSCs

Mr Fredrick Jaffe

Ceased 30/08/2024

Mr Trevor Cook

Ceased 30/08/2024

Charges2 outstanding

Charge
outstanding

TREVOR COOK · FREDRICK JAFFE

Created 30/08/2024Registered 04/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2022Registered 23/09/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1137 Watling Street
2026-05-10

137 WATLING STREET

post townRadlett
2026-05-10

RADLETT

officer appointedCOOK, Trevor
2026-05-10
officer appointedCOOK, Trevor
2026-05-10
officer appointedJAFFE, Fredrick
2026-05-10
officer appointedRAE, Jane Victoria
2026-05-10

CompanyRankvs 4732+ SIC 94990 peers
37

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.5M

Fixed Assets

£1.1M

Debtors

£540k

-9avg. employees-18

Tax at Year End(2024)

Corp tax£154k
Dividends paid£1.0M
Prepared with v2025.61.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent Ratio
20251.06
20242.47

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type total exemption full

22/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20255 pages · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
MA

memorandum articles

05/03/202524 pages · PDF
RESOLUTIONS

resolution

05/03/20253 pages · PDF
SH10

capital variation of rights attached to shares

03/03/20252 pages · PDF
SH08

capital name of class of shares

03/03/20252 pages · PDF
Director details changed

change person director company with change date

07/02/20252 pages · PDF
PSC05

change to a person with significant control

07/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202413 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
PSC02

notification of a person with significant control

04/09/20242 pages · PDF
PSC07

cessation of a person with significant control

04/09/20241 page · PDF
PSC07

cessation of a person with significant control

04/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20127 pages · PDF
Director details changed

change person director company with change date

21/06/20122 pages · PDF
CH03

change person secretary company with change date

21/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20097 pages · PDF
363a

legacy

28/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20087 pages · PDF
363a

legacy

28/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20077 pages · PDF
363a

legacy

04/07/20072 pages · PDF
88(2)R

legacy

21/12/20062 pages · PDF
RESOLUTIONS

resolution

21/12/2006PDF
RESOLUTIONS

resolution

21/12/2006PDF
RESOLUTIONS

resolution

21/12/2006PDF
RESOLUTIONS

resolution

21/12/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20067 pages · PDF
363a

legacy

22/05/20062 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20066 pages · PDF
363s

legacy

24/05/20052 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20045 pages · PDF
363s

legacy

08/06/20047 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20035 pages · PDF
363s

legacy

27/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20025 pages · PDF
363s

legacy

25/07/20027 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20015 pages · PDF
363s

legacy

11/06/20016 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20005 pages · PDF
363s

legacy

09/06/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/12/19995 pages · PDF
363s

legacy

06/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

22/12/19988 pages · PDF
363s

legacy

22/06/19984 pages · PDF
Accounts filed

accounts with accounts type full

09/02/19988 pages · PDF
287

legacy

08/09/19971 page · PDF
363s

legacy

12/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

24/01/19978 pages · PDF
363s

legacy

01/06/19966 pages · PDF
RESOLUTIONS

resolution

25/09/19951 page · PDF
RESOLUTIONS

resolution

25/09/19951 page · PDF
RESOLUTIONS

resolution

25/09/199528 pages · PDF
287

legacy

21/09/19951 page · PDF
224

legacy

21/09/19951 page · PDF
88(2)R

legacy

21/09/19954 pages · PDF
288

legacy

07/09/19956 pages · PDF
RESOLUTIONS

resolution

07/09/19954 pages · PDF
CERTNM

certificate change of name company

01/09/19954 pages · PDF
Incorporated

incorporation company

18/05/199519 pages · PDF