Efficio Limited
Company Profile
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Large EnterpriseEfficio Limited
04010379•Private Limited With Share Capital
Kinnaird House 1 Pall Mall East, London, SW1Y5AU
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Incorporated
08/06/2000
Company Age
25 years
Directors
5
Employees
554
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Efficio Limited (04010379) is a private limited with share capital incorporated on 08/06/2000 (25 years old) and registered in london, SW1Y5AU. The company operates under SIC code 70229 and is classified as Large Enterprise.
Efficio has specialised in procurement and supply chain management for more than 20 years, supporting our clients across the globe to identify, deliver, and sustain improvement opportunities. this scale and singular focus set us apart. operating out of 14 offices across europe, mena and north americ...
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 08/06/2000
SW1Y5AU
554 employees
Financial Overview
Total Assets
£266.20M
Liabilities
£207.61M
Net Assets
£58.59M
Turnover
£113.81M
Cash
£3.75M
Key Metrics
554
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
18
Registered
5
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Auditors Resignation Company
Category:Auditors
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Resolution
Category:Resolution
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Legacy
Category:Capital
Date:29-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2013
Legacy
Category:Insolvency
Date:29-11-2013
Capital Cancellation Shares
Category:Capital
Date:29-11-2013
Resolution
Category:Resolution
Date:29-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Import / Export
Imports
12 Months1
60 Months15
Exports
12 Months6
60 Months48
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date03/03/2026
Latest Accounts30/06/2025
Trading Addresses
Clydesdale Bank House, 33 Regent Street, London, SW1Y4NE
Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered
Related Companies
10
Contact
02039084040events@efficioconsulting.comrecruitment@efficioconsulting.comefficioconsulting.com
Kinnaird House 1 Pall Mall East, London, SW1Y5AU