E FUNDAMENTALS (GROUP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£7K
-89.9% vs 2023
Net assets
£17M
-0.2% vs 2023
Employees
24
-52.9% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- E FUNDAMENTALS (GROUP) LIMITED 2017-12-19 → present
- E-FUNDAMENTALS (UK) LIMITED 2014-09-12 → 2017-12-19
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £80,085 | -£936,578 | -£62,365 | -£39,224 | |
| Cash | — | £2,919,752 | £4,408 | £74,042 | £7,465 | |
| Total assets less current liabilities | — | £15,175,066 | £14,690,715 | £16,741,528 | £16,702,304 | |
| Net assets | — | £11,508,061 | £10,728,758 | — | — | |
| Equity | £10,024,618 | £11,508,061 | £10,728,758 | £16,741,528 | £16,702,304 | |
| Average employees | — | 0 | 0 | 51 | 24 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reason. The directors have prepared cash flow forecasts and performed a going concern assessment which indicates that, taking account of reasonably possible downsides, the group and parent company will have sufficient funds, through continued servicing of the ultimate parent company Boomerang Commerce, Inc (CommerceIQ). As such, the directors are confident that the group and parent company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- E FUNDAMENTALS (GROUP) LIMITED · parent
- E Fundamentals (International) Limited 100%
- E Fundamentals Inc 100%
Significant events
- “The Group became a part of CommerceIQ's Retail Ecommerce Management platform in 2022.”
- “Looking forward, the Group continues to rationalise following the Boomerang Commerce Inc acquisition and develop their product offering whilst maximising opportunities for the Company and wider CommerceIQ group.”
- “Subsequent to the year end the group sold Intellectual Property to its parent group for consideration of £730,486”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARIHARAN, Gurushyam | Director | 2022-07-15 | Sep 1979 | American |
| MARCHETTA, Matteo | Director | 2024-10-01 | Nov 1973 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REEVES, David | Secretary | 2015-06-16 | 2016-08-03 |
| HICKEY, Andrew Thomas | Director | 2016-08-22 | 2022-07-15 |
| JAWARE, Jaya Deepak | Director | 2023-04-26 | 2024-09-15 |
| LEWIS, Richard Alun | Director | 2017-12-22 | 2022-07-15 |
| MALTMAN, John Coulter | Director | 2014-09-12 | 2022-07-15 |
| MENDOZA, Andrew Daniel Ritchie | Director | 2014-09-12 | 2016-08-17 |
| MURRAY-HUNDLEY, David Mcalister | Director | 2016-08-17 | 2021-12-15 |
| PATRICK, Ewan Matthew | Director | 2020-08-19 | 2022-07-15 |
| PRICE, Gareth John | Director | 2019-10-04 | 2022-07-15 |
| REEVES, David Alan | Director | 2014-09-12 | 2022-07-15 |
| RICHARDSON, James Luke | Director | 2016-08-17 | 2020-08-19 |
| ROBERTS, Andrew Barrie | Director | 2015-06-17 | 2016-08-17 |
| SRINIVASAN, Kalyanaraman | Director | 2022-07-15 | 2023-02-24 |
| STRATTON, Anthony John | Director | 2014-09-12 | 2019-09-18 |
| URQUHART, Gregor | Director | 2019-01-31 | 2021-12-31 |
| VALLANCE, Marcus John | Director | 2017-12-13 | 2018-04-23 |
| WOMBWELL, Michael Alan | Director | 2019-10-04 | 2022-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Coulter Maltman | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-06 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-26 MA Memorandum articles
- 2023-05-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type group | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | AA | accounts | Accounts with accounts type small | |
| 2023-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | CH01 | officers | Change person director company with change date | |
| 2023-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | MA | incorporation | Memorandum articles | |
| 2023-05-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-08-05 | SH01 | capital | Capital allotment shares | |
| 2022-08-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-89.9%
£74,042 £7,465
-
Net assets
—
Not reported
-
Employees
-52.9%
51 24
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers