Efficio Global Consulting Ltd
Company Profile
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Large EnterpriseEfficio Global Consulting Ltd
13632423•Private Limited With Share Capital
Kinnaird House 1 Pall Mall East, London, SW1Y5AU
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Incorporated
20/09/2021
Company Age
4 years
Directors
9
Employees
1,144
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Efficio Global Consulting Ltd (13632423) is a private limited with share capital incorporated on 20/09/2021 (4 years old) and registered in london, SW1Y5AU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 20/09/2021
SW1Y5AU
1,144 employees
Financial Overview
Total Assets
£122.34M
Liabilities
£181.85M
Net Assets
£-59.50M
Turnover
£215.94M
Cash
£6.83M
Key Metrics
1,144
Employees
9
Directors
233
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2024
Capital Cancellation Shares
Category:Capital
Date:24-09-2024
Legacy
Category:Capital
Date:25-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2024
Legacy
Category:Insolvency
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Alter Shares Consolidation
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Incorporation Company
Category:Incorporation
Date:20-09-2021
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/03/2027
Filing Date21/11/2025
Latest Accounts30/06/2025
Trading Addresses
Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered
Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered
1St Floor, One Portland Place, London, W1B1PN
Related Companies
10
Contact
Kinnaird House 1 Pall Mall East, London, SW1Y5AU