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Efficio Global Consulting Ltd

Efficio Global Consulting Ltd is an active company incorporated on 20 September 2021 with the registered office located in London, Greater London. Efficio Global Consulting Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13632423
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
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 1st Floor One Portland Place London W1B 1PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
58
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1965
Director • PSC • 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
Director • Management Consultant • Ethiopian • Lives in Switzerland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Efficio Global Limited
Mr Roger William John Siddle, Toby Giles Munyard, and 1 more are mutual people.
Active
Efficio Enterprises Limited
Toby Giles Munyard, Peter Heit, and 1 more are mutual people.
Active
Efficio Limited
Mr Roger William John Siddle and Toby Giles Munyard are mutual people.
Active
Efficio Group Holdings Limited
Peter Heit and Richard Anthony McBride are mutual people.
Active
Efficio Holdco Limited
Peter Heit and Richard Anthony McBride are mutual people.
Active
Efficio Euroco Limited
Peter Heit and Richard Anthony McBride 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.96M
Increased by £351K (+2%)
Turnover
£199.13M
Increased by £53.85M (+37%)
Employees
1.07K
Increased by 270 (+34%)
Total Assets
£126.44M
Increased by £24.1M (+24%)
Total Liabilities
-£126.4M
Increased by £6.14M (+5%)
Net Assets
£39K
Increased by £17.96M (-100%)
Debt Ratio (%)
100%
Decreased by 17.54% (-15%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Group Accounts Submitted
9 Months Ago on 17 Jan 2025
Mr Richard Anthony Mcbride Details Changed
11 Months Ago on 19 Nov 2024
Mr Peter Heit Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Own Shares Purchased
1 Year Ago on 25 Sep 2024
Shares Cancelled
1 Year Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Elisabeth Sarah Sullivan Appointed
2 Years Ago on 27 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 3 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Director's details changed for Mr Richard Anthony Mcbride on 19 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Peter Heit as a director on 19 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Change of share class name or designation
Submitted on 11 Nov 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 4 Nov 2024
Purchase of own shares.
Submitted on 25 Sep 2024
Repayment History
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