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Efficio Holdco Limited
Efficio Holdco Limited is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. Efficio Holdco Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
15804110
Private limited company
Age
1 year 2 months
Incorporated
26 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 June 2025
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
26 March 2026
(6 months remaining)
Learn more about Efficio Holdco Limited
Contact
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
United Kingdom
Same address since
incorporation
Companies in SW1Y 5AU
Telephone
Unreported
Email
Unreported
Website
Efficioconsulting.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Anthony McBride
Director • Director • British • Lives in UK • Born in Dec 1965
Peter Heit
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jun 1989
Jens Pedersen
Director • Danish • Lives in Switzerland • Born in Jul 1963
Elisabeth Sullivan
Secretary
Efficio Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Efficio Enterprises Limited
Richard Anthony McBride and Peter Heit are mutual people.
Active
Efficio Global Consulting Ltd
Richard Anthony McBride and Peter Heit are mutual people.
Active
Efficio Group Holdings 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 Global Limited
Peter Heit is a mutual person.
Active
Efficio Holdings Limited
Richard Anthony McBride is a mutual person.
Dissolved
Efficio Group Limited
Richard Anthony McBride is a mutual person.
Dissolved
See All Mutual Companies
Financials
Efficio Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Peter Heit Appointed
9 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Efficio Global Limited (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Efficio Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Incorporated
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 23 May 2025
Appointment of Mr Peter Heit as a director on 19 November 2024
Submitted on 28 Nov 2024
Cessation of Efficio Global Limited as a person with significant control on 19 July 2024
Submitted on 19 Aug 2024
Notification of Efficio Group Holdings Limited as a person with significant control on 19 July 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 1 Aug 2024
Second filing of a statement of capital following an allotment of shares on 19 July 2024
Submitted on 30 Jul 2024
Registration of charge 158041100001, created on 26 July 2024
Submitted on 29 Jul 2024
Statement by Directors
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
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Repayment History
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