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Efficio Enterprises Limited

Efficio Enterprises Limited is an active company incorporated on 8 December 2015 with the registered office located in London, Greater London. Efficio Enterprises Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09907786
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 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 (4 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 4th Floor One Portland Place London W1B 1PN England
Telephone
020 39084040
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1965
Director • Danish • Lives in Switzerland • Born in Jul 1963
Director • British • Lives in England • Born in May 1971
Director • Australian • Lives in UK • Born in Jun 1989
Director • Ethiopian • Lives in Switzerland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Efficio Global Limited
Jens Michael Vilhelm Pedersen, Melaye Terrefe Ras-Work, and 2 more are mutual people.
Active
Efficio Global Consulting Ltd
Toby Giles Munyard, Richard Anthony McBride, and 1 more are mutual people.
Active
Efficio Limited
Melaye Terrefe Ras-Work and Toby Giles Munyard are mutual people.
Active
Efficio Group Holdings Limited
Richard Anthony McBride and Peter Heit are mutual people.
Active
Efficio Holdco Limited
Richard Anthony McBride and Peter Heit are mutual people.
Active
Efficio Euroco Limited
Richard Anthony McBride and Peter Heit are mutual people.
Active
Efficio International Limited
Toby Giles Munyard is a mutual person.
Active
Worrysheep Investments Ltd
Toby Giles Munyard 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.11M
Increased by £200K (0%)
Total Liabilities
-£81.28M
Increased by £2K (0%)
Net Assets
-£15.17M
Increased by £198K (-1%)
Debt Ratio (%)
123%
Decreased by 0.37% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Peter Heit Appointed
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year Ago on 12 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Efficio Euroco Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Efficio Holdco Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Efficio Global Limited (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Efficio Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
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Documents
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 7 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Mr Peter Heit as a director on 19 November 2024
Submitted on 28 Nov 2024
Registration of charge 099077860008, created on 12 November 2024
Submitted on 14 Nov 2024
Satisfaction of charge 099077860006 in full
Submitted on 23 Aug 2024
Cessation of Efficio Global Limited as a person with significant control on 19 July 2024
Submitted on 19 Aug 2024
Change of details for Efficio Holdco Limited as a person with significant control on 29 July 2024
Submitted on 19 Aug 2024
Notification of Efficio Euroco Limited as a person with significant control on 29 July 2024
Submitted on 19 Aug 2024
Notification of Efficio Holdco Limited as a person with significant control on 19 July 2024
Submitted on 19 Aug 2024
Repayment History
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