EFG PRIVATE BANK LIMITED (02321802) is a private limited company registered in LONDON, incorporated in 1988. The company operates in the banks sector. Our database holds 94 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 80/100 ("robust"), reflecting a strong compliance and financial profile. The company has 1 outstanding mortgage charge registered with Companies House. Note: the company's accounts appear to be overdue.
EFG PRIVATE BANK LIMITED is an active private limited company incorporated in 1988, operating as a bank in London with 10 active officers and 1 active charge.
Good data coverage from 12 sources. Risk score of 80 indicates a strong compliance profile.
EFG PRIVATE BANK LIMITED is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).
The 3 directors of EFG PRIVATE BANK LIMITED are connected to 5 other companies.
None of these connected companies have been dissolved.
EFG PRIVATE BANK LIMITED is listed as the proprietor of 5 properties in the HM Land Registry.
Properties are located in Greater London, West Midlands.
EFG PRIVATE BANK LIMITED pays invoices in an average of 21 days. 86% are paid within 30 days — a good payment track record.
This company profile is built from 11 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, PRA, Payment Practices.
EFG PRIVATE BANK LIMITED is an active private limited company incorporated in 1988, operating as a bank in London with 10 active officers and 1 active charge..
Current directors include MR DIMITRIOS POLITIS, MRS AMANDA EVANS, MR ERIC EDMUND BARNETT and 2 more.
EFG PRIVATE BANK LIMITED is registered in LONDON, United Kingdom.
EFG PRIVATE BANK LIMITED operates under SIC code 64191 — Banks.
EFG PRIVATE BANK LIMITED has a risk score of 80 out of 100, classified as "Robust". This score is calculated from 94 data signals across 12 government sources.
The next accounts for EFG PRIVATE BANK LIMITED are due on 30 Sept 2026 — this filing is currently overdue.
Yes, EFG PRIVATE BANK LIMITED is listed as the proprietor of 5 properties in the HM Land Registry, located in Greater London, West Midlands.
The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.3 years.
EFG PRIVATE BANK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
EFG PRIVATE BANK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
EFG PRIVATE BANK LIMITED was incorporated on 25 Nov 1988, making it 38 years old. The company remains active and in good standing.
EFG PRIVATE BANK LIMITED is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 94 data signals from 12 official government sources for EFG PRIVATE BANK LIMITED.