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Efficio Group Limited

Efficio Group Limited is a dissolved company incorporated on 30 September 2009 with the registered office located in London, Greater London. Efficio Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07034796
Private limited company
Age
16 years
Incorporated 30 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on 18 Oct 2022 (3 years 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 England • Born in Dec 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Efficio Limited
Jens Michael Vilhelm Pedersen, Melaye Terrefe Ras-Work, and 1 more are mutual people.
Active
Efficio Enterprises Limited
Melaye Terrefe Ras-Work, Toby Giles Munyard, and 1 more are mutual people.
Active
Efficio Global Limited
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
£16.55M
Increased by £19K (0%)
Total Liabilities
-£16.04M
Increased by £51K (0%)
Net Assets
£518K
Decreased by £32K (-6%)
Debt Ratio (%)
97%
Increased by 0.2% (0%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Strike-Off Suspended
8 Months Ago on 14 Mar 2025
Voluntary Gazette Notice
9 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Mr Richard Mcbride Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Toby Giles Munyard Appointed
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 29 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 10 Oct 2024
Satisfaction of charge 070347960007 in full
Submitted on 23 Aug 2024
Satisfaction of charge 070347960008 in full
Submitted on 23 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 070347960009, created on 26 July 2024
Submitted on 29 Jul 2024
Repayment History
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