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Efficio Global Limited

Efficio Global Limited is an active company incorporated on 7 December 2015 with the registered office located in London, Greater London. Efficio Global Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09905531
Private limited company
Age
10 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 23 days 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 (2 months remaining)
Contact
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 1st Floor One Portland Place London W1B 1PN England
Telephone
020 39084040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in UK • Born in Jun 1989
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 • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Efficio Limited
Toby Giles Munyard, Melaye Terrefe Ras-Work, and 1 more are mutual people.
Active
Efficio Enterprises Limited
Peter Heit, Jens Michael Vilhelm Pedersen, and 1 more are mutual people.
Active
Efficio Global Consulting Ltd
Peter Heit, Toby Giles Munyard, and 1 more are mutual people.
Active
Action For M.E
Roger William John Siddle is a mutual person.
Active
Efficio International Limited
Toby Giles Munyard is a mutual person.
Active
Project Birmingham Topco Limited
Roger William John Siddle is a mutual person.
Active
Efficio Group Holdings Limited
Peter Heit is a mutual person.
Active
Efficio Holdco Limited
Peter Heit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£447K
Decreased by £644K (-59%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£39.56M
Increased by £605K (+2%)
Total Liabilities
-£9.42M
Increased by £1.49M (+19%)
Net Assets
£30.14M
Decreased by £888K (-3%)
Debt Ratio (%)
24%
Increased by 3.46% (+17%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Dec 2025
Full Accounts Submitted
9 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Mr Peter Heit Appointed
1 Year 1 Month Ago on 19 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Aug 2024
Mr Jens Michael Vilhelm Pedersen Details Changed
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Nov 2023
Efficio Global Consulting Ltd (PSC) Details Changed
3 Years Ago on 18 Oct 2022
Jens Michael Vilhelm Pedersen (PSC) Appointed
9 Years Ago on 7 Dec 2016
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 17 Dec 2025
Notification of Jens Michael Vilhelm Pedersen as a person with significant control on 7 December 2016
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 23 May 2025
Full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of Mr Peter Heit as a director on 19 November 2024
Submitted on 28 Nov 2024
Satisfaction of charge 099055310006 in full
Submitted on 23 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 30 Jul 2024
Change of share class name or designation
Submitted on 30 Jul 2024
Repayment History
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