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Efficio Holdings Limited

Efficio Holdings Limited is a dissolved company incorporated on 27 March 2008 with the registered office located in London, Greater London. Efficio Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06547070
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on 18 Oct 2022 (2 years 11 months ago)
Previous address was 4th Floor One Portland Place London W1B 1PN England
Telephone
02075505677
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1965
Director • Danish • Lives in Switzerland • Born in Jul 1963
Director • British • Lives in England • Born in May 1971
Director • Ethiopian • Lives in Switzerland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Efficio Limited
Jens Michael Vilhelm Pedersen, Mrs Melaye Terrefe Ras-Work, and 1 more are mutual people.
Active
Efficio Enterprises Limited
Mrs Melaye Terrefe Ras-Work, Toby Giles Munyard, and 1 more are mutual people.
Active
Efficio Global Limited
Mrs Melaye Terrefe Ras-Work and Toby Giles Munyard are mutual people.
Active
Efficio Global Consulting Ltd
Toby Giles Munyard and Richard Anthony McBride are mutual people.
Active
Efficio International Limited
Toby Giles Munyard is a mutual person.
Active
Efficio Group Holdings Limited
Richard Anthony McBride is a mutual person.
Active
Efficio Holdco Limited
Richard Anthony McBride is a mutual person.
Active
Efficio Euroco Limited
Richard Anthony McBride is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.32M
Increased by £106K (0%)
Total Liabilities
-£2.71M
Increased by £21K (+1%)
Net Assets
£20.62M
Increased by £85K (0%)
Debt Ratio (%)
12%
Increased by 0.04% (0%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 28 Jan 2025
Charge Satisfied
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Mr Richard Mcbride Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Toby Giles Munyard Appointed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 28 Jan 2025
Satisfaction of charge 065470700012 in full
Submitted on 21 Aug 2024
Satisfaction of charge 065470700010 in full
Submitted on 21 Aug 2024
Satisfaction of charge 065470700013 in full
Submitted on 21 Aug 2024
Satisfaction of charge 065470700011 in full
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 14 Aug 2024
Appointment of Mr Richard Mcbride as a director on 25 July 2024
Submitted on 29 Jul 2024
Registration of charge 065470700014, created on 26 July 2024
Submitted on 29 Jul 2024
Repayment History
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