EFFICIO LIMITED

active Company number 04010379

Private Limited by Shares · Incorporated on 8th Jun 2000

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SIC code: 70229
Registered office: London, SW1Y 5AU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

EFFICIO LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

5 Directors View directors

19 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Toby Munyard	Director	15th Jun 2016		British	View profile
Jens Pedersen	Director	11th Aug 2000	This company	Danish	View profile
Melaye Ras-Work	Director	15th Nov 2007	This company	Ethiopian	View profile
Roger Siddle	Director	23rd Jan 2017		British	View profile
Elisabeth Sullivan	Secretary	18th Oct 2022	This company	Not recorded	—
Efficio Enterprises Limited	Corporate PSC	11th Oct 2024	—	—	View profile
Efficio Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
THE BLESSED HALO LTD	17005501	1st Feb 2026	active
SANE CAPITAL LIMITED	16091660	20th Nov 2024	active
EFFICIO EUROCO LIMITED	15843484	17th Jul 2024	active
EFFICIO GROUP HOLDINGS LIMITED	15804106	26th Jun 2024	active
EFFICIO HOLDCO LIMITED	15804110	26th Jun 2024	active

Showing the latest 5 of 18 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Jun 2000
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Jun 2000 Company incorporated
8th Jun 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Jun 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Aug 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Aug 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Aug 2000 Marc Jeanneret appointed as Secretary
11th Aug 2000 Jens Pedersen appointed as Director
26th Feb 2001 Gautam Singh appointed as Director
26th Feb 2001 Rasih Yanardag appointed as Director
26th Feb 2001 Alexander Klein appointed as Director
26th Feb 2001 Juraj Priecel appointed as Director
15th May 2003 Gautam Singh resigned as Director
15th May 2003 Francois Austin appointed as Director
19th Dec 2003 Francois Austin resigned as Director
18th Jul 2007 Marc Jeanneret resigned as Secretary
18th Jul 2007 Jens Pedersen appointed as Secretary
3rd Sep 2007 Rasih Yanardag resigned as Director
15th Nov 2007 Melaye Ras-Work appointed as Director
6th Apr 2016 Efficio Holdings Limited appointed as Corporate PSC
15th Jun 2016 Toby Munyard appointed as Director
23rd Jan 2017 Roger Siddle appointed as Director
6th Dec 2021 Alexander Klein resigned as Director
6th Dec 2021 Juraj Priecel resigned as Director
18th Oct 2022 Elisabeth Sullivan appointed as Secretary
18th Oct 2022 Jens Pedersen resigned as Secretary
11th Oct 2024 Efficio Enterprises Limited appointed as Corporate PSC
11th Oct 2024 Efficio Holdings Limited ceased to be a Corporate PSC
8th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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