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Efficio International Limited

10637603

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KINNAIRD HOUSE, LONDON, SW1Y 5AU
Incorporated 24/02/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Jens Michael Vilhelm Pedersen

director · Since 24/02/2017

COMPANY DIRECTOR

DANISH · SWITZERLAND

Mrs Elisabeth Sarah Sullivan

secretary · Since 18/10/2022

Mr Toby Giles Munyard

director · Since 03/02/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mrs Melaye Terrefe Ras-Work

director · Since 03/02/2023

DIRECTOR

ETHIOPIAN · SWITZERLAND

Persons with Significant Control

Efficio Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09907786 · The Register Of Companies For England And Wales · Private Limited Company

Notified 11/10/2024

Former PSCs

Efficio Holdings Limited

Ceased 11/10/2024

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “

Created 26/07/2024Registered 29/07/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2021Registered 10/12/2021Satisfied 23/08/2024