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Efficio Limited

Efficio Limited is an active company incorporated on 8 June 2000 with the registered office located in London, Greater London. Efficio Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04010379
Private limited company
Age
25 years
Incorporated 8 June 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 33 Regent Street London SW1Y 4NE England
Telephone
02039084040
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ethiopian • Lives in Switzerland • Born in Aug 1969
Director • Danish • Lives in Switzerland • Born in Jul 1963
Director • British • Lives in England • Born in May 1971
Director • Non-Executive Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Efficio Global Limited
Mrs Melaye Terrefe Ras-Work, Mr Roger William John Siddle, and 1 more are mutual people.
Active
Efficio Enterprises Limited
Mrs Melaye Terrefe Ras-Work and Toby Giles Munyard are mutual people.
Active
Efficio Global Consulting Ltd
Mr Roger William John Siddle and Toby Giles Munyard are mutual people.
Active
Action For M.E
Mr Roger William John Siddle is a mutual person.
Active
Efficio International Limited
Toby Giles Munyard is a mutual person.
Active
Worrysheep Investments Ltd
Toby Giles Munyard is a mutual person.
Active
Efficio Holdings Limited
Mrs Melaye Terrefe Ras-Work, Toby Giles Munyard, and 1 more are mutual people.
Dissolved
Efficio Group Limited
Jens Michael Vilhelm Pedersen, Mrs Melaye Terrefe Ras-Work, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.53M
Decreased by £6.48M (-50%)
Turnover
£100.19M
Increased by £19.85M (+25%)
Employees
502
Increased by 37 (+8%)
Total Assets
£228.89M
Increased by £66.51M (+41%)
Total Liabilities
-£161.85M
Increased by £56.2M (+53%)
Net Assets
£67.04M
Increased by £10.31M (+18%)
Debt Ratio (%)
71%
Increased by 5.64% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
New Charge Registered
11 Months Ago on 12 Nov 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
Efficio Holdings Limited (PSC) Resigned
1 Year Ago on 11 Oct 2024
Efficio Enterprises Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 19 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 23 Apr 2025
Notification of Efficio Enterprises Limited as a person with significant control on 11 October 2024
Submitted on 10 Dec 2024
Cessation of Efficio Holdings Limited as a person with significant control on 11 October 2024
Submitted on 10 Dec 2024
Registration of charge 040103790018, created on 12 November 2024
Submitted on 14 Nov 2024
Registration of charge 040103790015, created on 12 November 2024
Submitted on 14 Nov 2024
Registration of charge 040103790016, created on 12 November 2024
Submitted on 14 Nov 2024
Registration of charge 040103790017, created on 12 November 2024
Submitted on 14 Nov 2024
Satisfaction of charge 040103790012 in full
Submitted on 23 Aug 2024
Satisfaction of charge 040103790013 in full
Submitted on 23 Aug 2024
Repayment History
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