Company · London
Essex Financial Management Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Essex Financial Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Paul Malcolm Weinberg 2022-2022 View profile
- Mark Leslie Felman 1996-2022 View profile
- Andrew Hugh Vincent 1996 View profile
- Graham Laurence Berg 2022 View profile
- Thomas Henry Harry Heffernan 2007 View profile
- Lisa Sharon Berg 2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial management
- Incorporated
- 20/12/1990
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Laurence Berg ceased 2022-03-01
50-75% shares · notified 2016-04-06 - HCF Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - EFM Holdings Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - HCF Financial Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01
Group
- Essex Financial Management Limited
is controlled by Graham Laurence Berg
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2022-03-01 · source: Companies House PSC register
Ultimately controlled by Graham Laurence Berg.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £524,878
- Total assets
- £525,344
- Cash
- £283,407
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kevin Terence Michael Honour Director · appointed 2022
- Kevin Marc Simmonds Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Kevin Terence Michael Honour Director · appointed 2022
- Kevin Marc Simmonds Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02570025
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data